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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)
02 Dec 2004 155(6)b Declaration of assistance for shares acquisition
02 Dec 2004 155(6)b Declaration of assistance for shares acquisition
02 Dec 2004 155(6)b Declaration of assistance for shares acquisition
02 Dec 2004 155(6)b Declaration of assistance for shares acquisition
02 Dec 2004 155(6)a Declaration of assistance for shares acquisition
02 Dec 2004 155(6)b Declaration of assistance for shares acquisition
02 Dec 2004 155(6)b Declaration of assistance for shares acquisition
02 Dec 2004 155(6)b Declaration of assistance for shares acquisition
02 Dec 2004 155(6)a Declaration of assistance for shares acquisition
01 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 287 Registered office changed on 28/10/04 from: fifth floor 4 millbank london SW1P 3JA
25 May 2004 288c Director's particulars changed
30 Mar 2004 363a Return made up to 02/02/04; full list of members
30 Mar 2004 353 Location of register of members
22 Jan 2004 288a New director appointed
24 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
25 Nov 2003 288a New secretary appointed
12 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 MA Memorandum and Articles of Association
11 Nov 2003 88(2)R Ad 23/10/03--------- £ si 117647@1=117647 £ ic 145568849/145686496