E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

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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)
20 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 288a New director appointed
19 Oct 2001 288b Director resigned
19 Oct 2001 288b Director resigned
19 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
15 Oct 2001 88(2)R Ad 01/10/01-01/10/01 £ si 7000000@1=7000000 £ ic 3000000/10000000
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288b Secretary resigned
02 Oct 2001 287 Registered office changed on 02/10/01 from: 53 new broad street, london, EC2M 1SL
01 Oct 2001 CERTNM Company name changed powergen retail gas LIMITED\certificate issued on 01/10/01
01 Oct 2001 123 Nc inc already adjusted 14/09/01
01 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2001 325 Location of register of directors' interests
21 Sep 2001 353 Location of register of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 04/05/01; full list of members
16 Aug 2000 AA Full accounts made up to 2 January 2000
09 Jun 2000 363s Return made up to 04/05/00; full list of members
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
08 Sep 1999 288b Secretary resigned