E.ON UK PLC

Company number 02366970

Date	Type	Description	View / Download
06 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 25/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2002	363s	Return made up to 12/10/02; full list of members	(10 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point, 1 ropemaker street, london, EC2Y 9HT	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(52 pages)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	288b	Secretary resigned	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
02 Oct 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street, london, EC2M 1SL	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
03 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(46 pages)
07 Feb 2001	288b	Director resigned	(1 page)
23 Oct 2000	363s	Return made up to 12/10/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)