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E.ON UK PLC

Company number 02366970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 1996 288 New director appointed
28 Jul 1996 88(2)R Ad 12/07/96--------- premium £ si 46500@.5=23250 £ ic 352412005/352435255
25 Jul 1996 88(2)R Ad 18/07/96--------- £ si 141873@.5=70936 £ ic 352341069/352412005
23 Jul 1996 288 Director resigned
23 Jul 1996 288 Director resigned
23 Jul 1996 288 Director resigned
23 Jul 1996 288 Director resigned
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1996 288 Director's particulars changed
11 Jul 1996 169 £ ic 369841069/352341069 23/05/96 £ sr 35000000@.5=17500000
08 Jul 1996 AA Full group accounts made up to 31 March 1996
08 Jul 1996 PROSP Listing of particulars
03 Jul 1996 88(2)R Ad 10/06/96--------- £ si 19307@.5=9653 £ ic 369831416/369841069
02 Jul 1996 88(2)R Ad 10/06/96--------- £ si 80522@.5=40261 £ ic 369791155/369831416
17 Jun 1996 395 Particulars of mortgage/charge
17 Jun 1996 88(2)R Ad 06/06/96--------- £ si 49533@.5=24766 £ ic 369766389/369791155
12 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
12 Jun 1996 88(2)R Ad 03/06/96--------- £ si 11187862@.5=5593931 £ ic 364172458/369766389
08 Jun 1996 88(2)R Ad 03/06/96--------- £ si 17000@.5=8500 £ ic 364163958/364172458
08 Jun 1996 88(2)R Ad 03/06/96--------- £ si 9871@.5=4935 £ ic 364159023/364163958
20 May 1996 288 Director's particulars changed
20 May 1996 288 Director's particulars changed
20 May 1996 288 Director resigned