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TXU EUROPE GROUP PLC

Company number 03247622

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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)
28 Oct 2001 288b Secretary resigned
28 Oct 2001 288a New secretary appointed
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
14 Mar 2001 363a Return made up to 01/03/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006
03 Nov 2000 288b Director resigned
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288b Secretary resigned
29 Aug 2000 288b Director resigned
20 Jul 2000 AA Full group accounts made up to 31 December 1999
23 Jun 2000 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006
15 Jun 2000 288b Director resigned
10 May 2000 363a Return made up to 01/03/00; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006
06 May 2000 288c Director's particulars changed
06 May 2000 288c Director's particulars changed
25 Apr 2000 288c Director's particulars changed
03 Feb 2000 288b Director resigned
29 Jan 2000 288a New director appointed
13 Jan 2000 288c Director's particulars changed
13 Jan 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006
16 Nov 1999 287 Registered office changed on 16/11/99 from: crown house 51 aldwych london WC2B 4AX
09 Nov 1999 CERTNM Company name changed eastern group PLC\certificate issued on 09/11/99
13 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 288b Director resigned
05 Oct 1999 288c Director's particulars changed
03 Aug 1999 AA Full group accounts made up to 31 December 1998