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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)
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
07 Nov 2003 CERTNM Company name changed consort group LIMITED\certificate issued on 07/11/03
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 May 2003 AA Group of companies' accounts made up to 31 December 2002
18 Apr 2003 AUD Auditor's resignation
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 363a Return made up to 02/02/03; full list of members; amend
20 Feb 2003 363a Return made up to 02/02/03; full list of members
10 Feb 2003 MA Memorandum and Articles of Association
10 Feb 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Amount be capitalised 13/12/02
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass 13/12/02
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 88(2)R Ad 19/12/02--------- £ si 343403@12=4120836 £ ic 141448013/145568849
10 Feb 2003 88(2)R Ad 13/12/02--------- £ si 313866@10=3138660 £ si 224236@12=2690832 £ ic 135618521/141448013
25 Sep 2002 288b Director resigned
22 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
24 Apr 2002 288a New director appointed
24 Apr 2002 288b Director resigned
05 Apr 2002 363a Return made up to 03/02/02; full list of members
05 Apr 2002 288a New director appointed
15 Feb 2002 123 Nc inc already adjusted 31/01/02
15 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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