E.ON UK SECRETARIES LIMITED

Company number 02585169

Date	Type	Description	View / Download
16 Feb 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)
13 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
08 Mar 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
05 Jul 2004	CERTNM	Company name changed powergen secretaries LIMITED\certificate issued on 05/07/04	(2 pages)
05 Apr 2004	288a	New director appointed	(3 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Secretary resigned	(1 page)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL	(1 page)
11 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
17 Jul 2003	288c	Director's particulars changed	(1 page)
16 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
13 Feb 2003	363s	Return made up to 01/02/03; full list of members	(7 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)
25 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
05 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
11 Feb 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
31 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
07 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)