E.ON IT UK LIMITED

Company number 05617434

Date	Type	Description	View / Download
07 Jul 2009	AA	Accounts made up to 31 December 2008	(21 pages)
08 Feb 2009	288b	Appointment terminated secretary uwe winter	(1 page)
08 Feb 2009	288a	Secretary appointed radek farka	(2 pages)
15 Dec 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
22 May 2008	288b	Appointment terminated director brendan stafford	(1 page)
22 May 2008	288b	Appointment terminated director werner hecker	(1 page)
22 May 2008	288b	Appointment terminated director derek parkin	(1 page)
21 Apr 2008	AA	Accounts made up to 31 December 2007	(20 pages)
12 Mar 2008	363a	Return made up to 09/11/07; full list of members	(5 pages)
06 Mar 2008	288c	Director's change of particulars / derek parkin / 17/07/2006	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from westwood way westwood business park coventry west midlands CV4 8LG	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288b	Director resigned	(1 page)
28 Aug 2007	AA	Accounts made up to 31 December 2006	(19 pages)
11 Dec 2006	363s	Return made up to 09/11/06; full list of members	(9 pages)
22 Aug 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288a	New director appointed	(3 pages)
02 May 2006	288a	New director appointed	(3 pages)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	88(2)R	Ad 14/02/06-28/02/06 £ si 3999900@1=3999900 £ ic 100/4000000	(2 pages)
20 Mar 2006	123	Nc inc already adjusted 14/02/06	(1 page)
20 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)