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EDF ENERGY GROUP HOLDINGS LIMITED

Company number 03261188

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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)
13 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2006 AA Interim accounts made up to 29 November 2005
05 Aug 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 15/05/05; full list of members
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
16 Sep 2004 AUD Auditor's resignation
04 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 AA Interim accounts made up to 9 July 2004
23 Jun 2004 288c Secretary's particulars changed
16 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 AA Interim accounts made up to 17 December 2003
07 Aug 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 288a New director appointed
02 Jul 2003 287 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU
30 Jun 2003 CERTNM Company name changed london electricity group holding s PLC\certificate issued on 30/06/03
21 Jun 2003 363s Return made up to 15/05/03; full list of members
20 Jun 2003 288b Director resigned
19 Dec 2002 AA Interim accounts made up to 11 December 2002
26 Oct 2002 288b Director resigned
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 88(2)R Ad 25/07/02--------- £ si 500000000@1=500000000 £ ic 1767334785/2267334785