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TXU EUROPE LIMITED

Company number 03505836

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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)
11 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
03 May 2001 363a Return made up to 05/02/01; full list of members
16 Mar 2001 288c Director's particulars changed
16 Mar 2001 288a New director appointed
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
22 Aug 2000 AA Full group accounts made up to 31 December 1999
02 May 2000 363s Return made up to 05/02/00; full list of members
02 May 2000 353 Location of register of members
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
10 Mar 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 288b Director resigned
21 Jan 2000 288c Director's particulars changed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
13 Sep 1999 287 Registered office changed on 13/09/99 from: crown house 51 aldwych london WC2B 4AX
24 Aug 1999 288a New director appointed
23 Aug 1999 AUD Auditor's resignation
12 Aug 1999 CERTNM Company name changed txu eastern holdings LIMITED\certificate issued on 12/08/99
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
06 Apr 1999 288a New secretary appointed
06 Apr 1999 287 Registered office changed on 06/04/99 from: 117 piccadilly london W1V 9FJ