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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)
25 Sep 2002 123 Nc inc already adjusted 25/07/02
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 288a New director appointed
29 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2002 288c Director's particulars changed
17 Apr 2002 288a New director appointed
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Director resigned
06 Feb 2002 88(2)R Ad 17/01/02--------- £ si 420000000@1=420000000 £ ic 1347334785/1767334785
06 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 123 £ nc 1370975000/1790975000 17/01/02
05 Feb 2002 88(2)R Ad 27/12/01--------- £ si 230000000@1=230000000 £ ic 1117334785/1347334785
05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 123 £ nc 1140975000/1370975000 27/12/01
01 Oct 2001 CERTNM Company name changed london electricity group PLC\certificate issued on 01/10/01
27 Sep 2001 288c Director's particulars changed
20 Sep 2001 288a New director appointed
14 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 288b Director resigned
11 Apr 2001 AA Full group accounts made up to 31 December 2000
25 Sep 2000 288a New director appointed