EDF ENERGY GROUP HOLDINGS LIMITED

Company number 03261188

Date	Type	Description	View / Download
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
10 Aug 2010	AP03	Appointment of Joe Souto as a secretary	(1 page)
10 Aug 2010	TM02	Termination of appointment of Jean Macdonald as a secretary	(1 page)
25 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(14 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Jun 2010	CH01	Director's details changed for Mr Daniel Camus on 1 January 2010	(2 pages)
19 Apr 2010	AA	Interim accounts made up to 14 December 2009	(4 pages)
15 Apr 2010	TM01	Termination of appointment of Daniel Camus as a director	(1 page)
24 Jun 2009	AA	Interim accounts made up to 17 June 2009	(4 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Jun 2009	288a	Director appointed thomas andreas kusterer	(1 page)
14 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
08 Apr 2009	288b	Appointment terminated secretary thibaut brac de la perriere	(1 page)
08 Apr 2009	288a	Secretary appointed jean elizabeth macdonald	(1 page)
03 Apr 2009	288c	Director's change of particulars / daniel camus / 25/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / vincent de rivaz / 09/01/2009	(1 page)
15 Jul 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
14 Jul 2008	288c	Secretary's change of particulars / thibaut brac de la perriere / 23/07/2007	(1 page)
12 Jun 2008	AA	Interim accounts made up to 28 May 2008	(4 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Jul 2007	363s	Return made up to 15/05/07; no change of members	(7 pages)
05 Jul 2007	AA	Interim accounts made up to 27 June 2007	(4 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Jan 2007	AA	Interim accounts made up to 21 December 2006	(4 pages)
08 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)