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E.ON UK ENERGY SERVICES LIMITED

Company number 05615669

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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)
28 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
11 Dec 2006 363s Return made up to 08/11/06; full list of members
23 Jun 2006 MEM/ARTS Memorandum and Articles of Association
23 Jun 2006 88(2)R Ad 08/06/06--------- £ si 999999@1=999999 £ ic 1/1000000
23 Jun 2006 123 Nc inc already adjusted 08/06/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 288a New director appointed
06 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned
08 Nov 2005 NEWINC Incorporation