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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)
31 Mar 1999 288b Secretary resigned
05 Mar 1999 363a Return made up to 05/02/99; full list of members
24 Dec 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
17 Dec 1998 CERTNM Company name changed tu finance (no. 1) LIMITED\certificate issued on 17/12/98
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288b Secretary resigned
23 Oct 1998 287 Registered office changed on 23/10/98 from: c/o norton rose kempson house camomile street london EC3A 7AN
30 Jun 1998 88(2)R Ad 31/05/98--------- us$ si 2455705199@1=2455705199 us$ ic 100/2455705299
30 Jun 1998 88(2)R Ad 22/05/98--------- us$ si 100@1=100 us$ ic 0/100
30 Jun 1998 123 Us$ nc 0/3000000000 22/05/98
30 Jun 1998 122 £ nc 2000000000/100 22/05/98
04 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Jun 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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04 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 May 1998 88(2)R Ad 15/05/98--------- £ si 98@1=98 £ ic 2/100
27 May 1998 395 Particulars of mortgage/charge
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New secretary appointed
11 Mar 1998 287 Registered office changed on 11/03/98 from: 83 leonard street london EC2A 4QS
11 Mar 1998 288b Secretary resigned
11 Mar 1998 288b Director resigned
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights