E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

Date	Type	Description	View / Download
21 Jul 1998	MISC	882R This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	88(2)R	Ad 17/02/98--------- £ si 2163593@1=2163593 £ ic 236409/2400002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1998	88(2)R	Ad 22/01/98--------- £ si 236407@1=236407 £ ic 2/236409	(2 pages)
30 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 1998	123	£ nc 1000/3000000 22/01/98	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 1997	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	CERTNM	Company name changed statco eight LIMITED\certificate issued on 29/07/97	(2 pages)
28 Jul 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	NEWINC	Incorporation	(19 pages)