E.ON UK CHP LIMITED

Company number 02684288

Date	Type	Description	View / Download
29 Jan 2001	288b	Director resigned	(1 page)
16 Aug 2000	AA	Full accounts made up to 2 January 2000	(18 pages)
28 Jun 2000	88(2)R	Ad 14/06/00--------- £ si 106900000@1=106900000 £ ic 100000/107000000	(2 pages)
28 Jun 2000	123	Nc inc already adjusted 14/06/00	(1 page)
28 Jun 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
28 Jun 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
28 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288a	New secretary appointed	(2 pages)
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	(7 pages)
14 Jan 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	288b	Secretary resigned	(1 page)
29 Oct 1999	AA	Full accounts made up to 3 January 1999	(22 pages)
04 Mar 1999	363a	Return made up to 05/02/99; full list of members	(8 pages)
16 Feb 1999	AUD	Auditor's resignation	(1 page)
04 Dec 1998	AA	Full accounts made up to 29 March 1998	(17 pages)
01 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
05 Mar 1998	363a	Return made up to 05/02/98; no change of members	(7 pages)
06 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	AA	Full accounts made up to 30 March 1997	(16 pages)
22 Jan 1998	288a	New secretary appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288b	Director resigned	(1 page)