INEOS UK E&P HOLDINGS LIMITED

Company number SC200459

Date	Type	Description	View / Download
04 Jul 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
23 May 2002	CERTNM	Company name changed rwe.dea uk holdings LIMITED\certificate issued on 23/05/02	(2 pages)
21 May 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-classifying shares 14/05/02 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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 May 2002	122	£ ic 23873500/1327239 14/05/02 £ sr 22546261@1=22546261	(1 page)
21 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 May 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
21 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2002	CERTNM	Company name changed highland energy holdings LIMITED\certificate issued on 17/05/02	(3 pages)
19 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
08 Apr 2002	288c	Director's particulars changed	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
08 Oct 2001	363a	Return made up to 30/09/01; full list of members	(16 pages)
20 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
04 Jun 2001	288c	Secretary's particulars changed	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA	(1 page)
23 Feb 2001	288c	Director's particulars changed	(1 page)
26 Jan 2001	288c	Director's particulars changed	(1 page)