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TXU ACQUISITIONS LIMITED

Company number 03455523

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
16 Nov 2000	363s	Return made up to 27/10/00; full list of members	View PDF Return made up to 27/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
17 Jan 2000	363a	Return made up to 27/10/99; full list of members	View PDF Return made up to 27/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: crown house 51 aldwych, london, WC2B 4AX	View PDF Registered office changed on 02/12/99 from: crown house 51 aldwych, london, WC2B 4AX - link opens in a new window - 1 page (1 page)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	CERTNM	Company name changed tu acquisitions LIMITED\certificate issued on 28/07/99	View PDF Company name changed tu acquisitions LIMITED\certificate issued on 28/07/99 - link opens in a new window - 2 pages (2 pages)
24 May 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: 117 piccadilly, london, W1V 9FJ	View PDF Registered office changed on 06/04/99 from: 117 piccadilly, london, W1V 9FJ - link opens in a new window - 1 page (1 page)
31 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1999	88(2)R	Ad 26/02/98--------- £ si 48998@1	View PDF Ad 26/02/98--------- £ si 48998@1 - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	View PDF Accounting reference date shortened from 31/05/99 to 31/12/98 - link opens in a new window - 1 page (1 page)

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TXU ACQUISITIONS LIMITED

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