TXU EUROPE (AHST) LIMITED

Company number 03568459

Date	Type	Description	View / Download
07 Mar 2001	288c	Director's particulars changed	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Feb 2001	123	Nc inc already adjusted 21/12/00	(3 pages)
08 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Feb 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
05 Dec 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
26 May 2000	363a	Return made up to 21/05/00; no change of members	(6 pages)
03 May 2000	CERTNM	Company name changed amerada hess electricity LIMITED\certificate issued on 03/05/00	(2 pages)
23 Feb 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288c	Director's particulars changed	(1 page)
12 Aug 1999	288c	Director's particulars changed	(1 page)
20 Jul 1999	288c	Director's particulars changed	(1 page)
14 Jul 1999	363a	Return made up to 21/05/99; full list of members	(12 pages)
25 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
25 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99	(1 page)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)