E.ON UK PLC

Company number 02366970

Date	Type	Description	View / Download
22 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
22 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(40 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 May 2000	AA	Full group accounts made up to 2 January 2000	(44 pages)
11 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 1999	363s	Return made up to 12/10/99; bulk list available separately 363(287) ‐ Registered office changed on 22/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
05 Aug 1999	288c	Director's particulars changed	(1 page)
09 Jul 1999	PROSP	Listing of particulars	(30 pages)
06 Jul 1999	88(2)P	Ad 04/06/99--------- £ si 3423@.5=1711 £ ic 324619185/324620896	(4 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288c	Director's particulars changed	(1 page)
22 Jun 1999	288c	Director's particulars changed	(1 page)
22 Jun 1999	288a	New director appointed	(3 pages)
14 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 5380@.5=2690 £ ic 324616495/324619185	(4 pages)
09 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	88(2)R	Ad 04/05/99--------- £ si 10612@.5=5306 £ ic 324611189/324616495	(5 pages)
02 Jun 1999	88(2)R	Ad 10/05/99--------- £ si 683@.5=341 £ ic 324610848/324611189	(2 pages)
18 May 1999	288b	Director resigned	(1 page)
12 May 1999	PROSP	Listing of particulars	(32 pages)
10 May 1999	88(2)R	Ad 12/04/99--------- £ si 439@.5=219 £ ic 324610629/324610848	(2 pages)
25 Apr 1999	AA	Full group accounts made up to 3 January 1999	(46 pages)
16 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 13847@.5=6923 £ ic 324603706/324610629	(5 pages)