E.ON RUHRGAS UK GROUP LIMITED

Company number 03921789

Date	Type	Description	View / Download
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 4252780@12=51033360 £ ic 84585160/135618520	(4 pages)
14 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Dec 2001	88(2)R	Ad 23/11/01--------- £ si 416667@12=5000004 £ ic 79585156/84585160	(2 pages)
26 Nov 2001	88(2)R	Ad 29/06/01--------- £ si 4600@12=55200 £ ic 79529956/79585156	(2 pages)
23 Oct 2001	123	Nc inc already adjusted 08/02/01	(2 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Consolidated sub-divide 08/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Oct 2001	88(2)R	Ad 03/09/01--------- £ si 460876@12=5530512 £ ic 73999444/79529956	(2 pages)
12 Oct 2001	88(2)R	Ad 09/04/01--------- £ si 1966666@12=23599992 £ ic 50399452/73999444	(2 pages)
12 Oct 2001	88(2)R	Ad 08/02/01--------- £ si 1700000@12=20400000 £ ic 29999452/50399452	(2 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Oct 2001	122	S-div 08/02/01	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)