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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)
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
08 Sep 1999 288a New secretary appointed
06 Sep 1999 AA Full accounts made up to 3 January 1999
15 Jul 1999 287 Registered office changed on 15/07/99 from: corporate office po box 444 wollaton nottingham NG8 1EZ
12 Jul 1999 CERTNM Company name changed sterling gas LIMITED\certificate issued on 12/07/99
05 Jun 1999 363s Return made up to 04/05/99; no change of members
09 Apr 1999 288b Director resigned
10 Mar 1999 AUD Auditor's resignation
19 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 363s Return made up to 17/07/98; full list of members