TXU EUROPE (BLADE NO.2) LIMITED

Company number 04165891

Date	Type	Description	View / Download
16 Nov 2002	288a	New director appointed	(3 pages)
16 Nov 2002	288a	New director appointed	(3 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
09 Apr 2002	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
09 Apr 2002	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
09 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 2002	363a	Return made up to 22/02/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	(5 pages)
15 Feb 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 May 2001	288b	Director resigned	(1 page)
08 May 2001	288a	New director appointed	(7 pages)
20 Apr 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 9 cheapside london EC2V 6AD	(1 page)
17 Apr 2001	123	Nc inc already adjusted 05/04/01	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2001	CERTNM	Company name changed alnery no.2135 LIMITED\certificate issued on 06/04/01	(2 pages)
22 Feb 2001	NEWINC	Incorporation	(17 pages)