E.ON UK PLC

Company number 02366970

Date	Type	Description	View / Download
18 Oct 2009	CH01	Director's details changed for Brian Jefferson Tear on 5 October 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for Graham John Bartlett on 5 October 2009	(3 pages)
06 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(139 pages)
13 Nov 2008	363a	Return made up to 12/10/08; full list of members	(5 pages)
06 Oct 2008	288a	Director appointed maria antoniou	(3 pages)
06 Oct 2008	288b	Appointment terminated director robert taylor	(1 page)
18 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(126 pages)
16 Apr 2008	288b	Appointment terminated director jarri sandstrom	(1 page)
16 Apr 2008	288a	Director appointed brian jefferson tear	(3 pages)
04 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
04 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 2000000000@.5=1000000000 £ ic 324620899/1324620899	(2 pages)
04 Jan 2008	123	Nc inc already adjusted 21/12/07	(1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	AA	Interim accounts made up to 30 September 2007	(5 pages)
07 Nov 2007	363s	Return made up to 12/10/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(124 pages)
14 Sep 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)