ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

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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)
17 Jan 2004 MEM/ARTS Memorandum and Articles of Association
14 Jan 2004 288b Director resigned
10 Jan 2004 288b Director resigned
08 Jan 2004 88(2)R Ad 23/12/03--------- £ si 46417201@1=46417201 £ ic 5483591/51900792
08 Jan 2004 123 Nc inc already adjusted 23/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 287 Registered office changed on 01/12/03 from: 5TH floor, plaza one ironmasters way, town centre telford salop TF3 4NT
18 Sep 2003 AA Full accounts made up to 31 December 2002
21 Jun 2003 288b Director resigned
21 Jun 2003 288b Director resigned
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
09 Jun 2003 363s Return made up to 02/04/03; full list of members
22 Oct 2002 288b Secretary resigned
22 Oct 2002 288a New secretary appointed
20 Jun 2002 AA Full accounts made up to 31 December 2001
31 May 2002 288a New secretary appointed
31 May 2002 288b Secretary resigned
31 May 2002 AA Full accounts made up to 31 December 2000
29 May 2002 CERTNM Company name changed volunteer energy group LIMITED\certificate issued on 29/05/02
09 May 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed