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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)
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 155(6)a Declaration of assistance for shares acquisition
11 Nov 2003 155(6)b Declaration of assistance for shares acquisition
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agr art 4.7 23/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2003 287 Registered office changed on 10/11/03 from: 5 chancery lane, clifford's inn london EC4A 1BU
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288a New director appointed