E.ON UK CHP LIMITED

Company number 02684288

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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)
09 Jul 2002 288b Director resigned
25 Mar 2002 288b Director resigned
20 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
12 Feb 2002 363s Return made up to 05/02/02; full list of members
21 Jan 2002 288b Director resigned
19 Sep 2001 287 Registered office changed on 19/09/01 from: 53, new broad street,, london,, EC2M 1SL
07 Jul 2001 288a New director appointed
23 Apr 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 05/02/01; full list of members
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
16 Aug 2000 AA Full accounts made up to 2 January 2000
28 Jun 2000 88(2)R Ad 14/06/00--------- £ si 106900000@1=106900000 £ ic 100000/107000000
28 Jun 2000 123 Nc inc already adjusted 14/06/00
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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28 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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28 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 May 2000 288b Secretary resigned
31 May 2000 288a New secretary appointed
14 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/02/00
14 Jan 2000 288a New secretary appointed
11 Jan 2000 288b Secretary resigned
29 Oct 1999 AA Full accounts made up to 3 January 1999