ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

• Company Overview for ENGIE SUPPLY HOLDING UK LIMITED (02706333)

• Filing history for ENGIE SUPPLY HOLDING UK LIMITED (02706333)

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Company Results (links open in a new window)

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)
30 Apr 1999	88(3)	Particulars of contract relating to shares	(3 pages)
30 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 1038591@1=1038591 £ ic 445000/1483591	(2 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Apr 1999	123	£ nc 1000000/1500000 14/04/99	(1 page)
28 Apr 1999	363s	Return made up to 02/04/99; full list of members	(6 pages)
28 Apr 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jul 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
14 Apr 1998	363s	Return made up to 02/04/98; no change of members	(6 pages)
05 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
05 Feb 1998	88(2)R	Ad 30/09/97--------- £ si 300000@1=300000 £ ic 145000/445000	(2 pages)
27 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
13 May 1997	363s	Return made up to 13/04/97; no change of members	(6 pages)
06 Aug 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
14 May 1996	363s	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
01 Aug 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
14 Jun 1995	288	New director appointed	(2 pages)
12 May 1995	363s	Return made up to 13/04/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
31 Mar 1995	287	Registered office changed on 31/03/95 from: 2 landau court tan bank wellington,telford shropshire.TF1 1HE	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995 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