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TXU UK LIMITED

Company number 02937796

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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)
26 Nov 2002 288a New director appointed
18 Nov 2002 288c Director's particulars changed
18 Nov 2002 288b Director resigned
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
27 Oct 2002 288b Director resigned
08 Aug 2002 AA Accounts made up to 31 December 2001
15 Apr 2002 288c Director's particulars changed
03 Apr 2002 363a Return made up to 01/03/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH September 2023 under section 1088 of the Companies Act 2006
28 Jan 2002 88(2)R Ad 10/01/02--------- £ si 133914937@1=133914937 £ ic 45001002/178915939
28 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2001 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH September 2023 under section 1088 of the Companies Act 2006
28 Oct 2001 288a New director appointed
25 Oct 2001 AA Accounts made up to 31 December 2000
14 Sep 2001 CERTNM Company name changed eastern natural gas (retail) lim ited\certificate issued on 14/09/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 123 £ nc 50000000/300000000 05/06/01
18 Jun 2001 88(2)R Ad 05/06/01--------- £ si 25000000@1=25000000 £ ic 20001002/45001002
17 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 CERTNM Company name changed txu (uk) LIMITED\certificate issued on 14/05/01
11 May 2001 CERTNM Company name changed eastern natural gas (retail) lim ited\certificate issued on 11/05/01
14 Mar 2001 363a Return made up to 01/03/01; full list of members
18 Jan 2001 88(2)R Ad 02/01/01--------- £ si 20000002@1=20000002 £ ic 1000/20001002
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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