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E.ON RUHRGAS UK GROUP LIMITED

Company number 03921789

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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)
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
06 Sep 2005 88(2)O Ad 23/10/03--------- £ si 117647@2.125
05 Sep 2005 363a Return made up to 02/02/05; full list of members; amend
05 Sep 2005 363a Return made up to 02/02/04; full list of members; amend
31 Aug 2005 288c Director's particulars changed
26 Aug 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363a Return made up to 02/02/05; full list of members
07 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge