E.ON RUHRGAS UK GROUP LIMITED

Company number 03921789

Date	Type	Description	View / Download
28 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2009	LIQ MISC RES	Resolution insolvency:- re. Books	(1 page)
28 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-09	(1 page)
19 Jun 2009	4.70	Declaration of solvency	(7 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from davis house 7TH floor 129 wilton road london SW1V 1JZ united kingdom	(1 page)
22 May 2009	288b	Appointment Terminated Director frank sivertsen	(1 page)
22 May 2009	288b	Appointment Terminated Director heinz rothermund	(1 page)
22 May 2009	288b	Appointment Terminated Director peter reichetseder	(1 page)
22 May 2009	288b	Appointment Terminated Director nicolo prien	(1 page)
17 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from davis house 7TH floor 129 wilton road london SW1V 1JZ united kingdom	(1 page)
16 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	353	Location of register of members	(1 page)
16 Mar 2009	288c	Director's Change of Particulars / nicolo prien / 02/03/2008 / HouseName/Number was: , now: 64; Street was: oberkasseler strasse 64, now: oberkasseler strasse; Post Town was: duesseldorf, now: dusseldorf	(1 page)
16 Mar 2009	288c	Director's Change of Particulars / heinz rothermund / 02/03/2008 / HouseName/Number was: , now: 146; Street was: 146 aufdorfstrasse, now: aufdorfstrasse	(1 page)
31 Dec 2008	288b	Appointment Terminated Secretary richard ashmore	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 4TH floor four millbank london SW1P 3JA	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
04 Mar 2008	288c	Director's Change of Particulars / heinz rothermund / 04/06/2007 / HouseName/Number was: , now: 146; Street was: 146 aufdorfstrasse, now: aufdorfstrasse; Region was: ch 8708, now: ch-8708	(1 page)
04 Mar 2008	288c	Director's Change of Particulars / frank sivertsen / 01/01/2008 / HouseName/Number was: , now: 2; Street was: fjellfruebakken 2, now: fjellfruebakken; Region was: n-4070, now: ; Occupation was: managing director, now: chief executive officer	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)