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E.ON UK GREEN FUNDING SOLUTIONS LIMITED

Company number 02730697

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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)
31 May 2000 288a New secretary appointed
14 Jan 2000 288a New secretary appointed
11 Jan 2000 288b Secretary resigned
14 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/09/99
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Request DocumentResolutions
14 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/09/99
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Request DocumentResolutions
14 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/09/99
07 Sep 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363a Return made up to 13/07/99; full list of members
02 Aug 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Jul 1999 155(6)a Declaration of assistance for shares acquisition
02 Feb 1999 CERTNM Company name changed yorkshire cogen LIMITED\certificate issued on 02/02/99
22 Jan 1999 288a New director appointed
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288a New director appointed
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288b Secretary resigned
20 Jan 1999 287 Registered office changed on 20/01/99 from: wetherby road scarcroft leeds LS14 3HS
20 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98