EDF ENERGY 1 LIMITED

Company number 03986835

Date	Type	Description	View / Download
02 Jul 2003	287	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU	(1 page)
14 Jun 2003	363s	Return made up to 02/05/03; full list of members	(8 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288a	New director appointed	(3 pages)
04 Dec 2002	288a	New director appointed	(3 pages)
04 Dec 2002	288a	New director appointed	(4 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
26 Oct 2002	288b	Director resigned	(1 page)
26 Oct 2002	288b	Director resigned	(1 page)
03 Sep 2002	MISC	Re section 394	(1 page)
01 Aug 2002	123	Nc inc already adjusted 28/06/01	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	363s	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 May 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Apr 2002	CERTNM	Company name changed virgin energy LIMITED\certificate issued on 11/04/02	(2 pages)
14 Mar 2002	288a	New director appointed	(3 pages)
20 Feb 2002	288b	Director resigned	(1 page)
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)