EDF ENERGY 1 LIMITED

Company number 03986835

Date	Type	Description	View / Download
07 Dec 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
26 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
07 Sep 2001	288a	New director appointed	(4 pages)
27 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 13333333@.1=1333333 £ ic 666665/1999998	(2 pages)
27 Jul 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
27 Jul 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
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	123	£ nc 1333333/1999999 28/06/01	(2 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 120 campden hill road london W8 7AR	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(3 pages)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	363a	Return made up to 02/05/01; full list of members	(8 pages)
21 Feb 2001	88(2)R	Ad 13/11/00--------- £ si 2666668@.1=266666 £ ic 399999/666665	(2 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288b	Director resigned	(1 page)
18 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 3999979@.1=399997 £ ic 2/399999	(2 pages)
18 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 1@.01 £ ic 2/2	(2 pages)
18 Aug 2000	123	Nc inc already adjusted 26/07/00	(1 page)
08 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
08 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)