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EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

Company number SC270184

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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)
27 Jul 2011 CH01 Director's details changed for Vincent Mark Hanafin on 1 July 2011
20 Jul 2011 SH19 Statement of capital on 20 July 2011
  • GBP 160,749,429.70
06 Jul 2011 SH20 Statement by directors
06 Jul 2011 CAP-SS Solvency statement dated 09/06/11
06 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2011 CERTNM Company name changed british energy group LIMITED\certificate issued on 01/07/11
  • CONNOT ‐
01 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-21
28 Jun 2011 TM01 Termination of appointment of Pascal Colombani as a director
15 Apr 2011 AP01 Appointment of Simone Rossi as a director
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
25 Jan 2011 AP01 Appointment of Mrs Anne Le Lorier as a director
17 Dec 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Dec 2010 MAR Re-registration of Memorandum and Articles
17 Dec 2010 RR02 Re-registration from a public company to a private limited company
17 Nov 2010 TM01 Termination of appointment of Anne Le Lorier as a director
15 Nov 2010 AP01 Appointment of Mrs Anne Le Lorier as a director
28 Oct 2010 TM02 Termination of appointment of Joe Souto as a secretary
28 Oct 2010 AP03 Appointment of Guido Santi as a secretary
22 Sep 2010 TM02 Termination of appointment of Jean Macdonald as a secretary
22 Sep 2010 AP03 Appointment of Joe Souto as a secretary
21 Sep 2010 AP03 Appointment of Jean Elizabeth Macdonald as a secretary
16 Sep 2010 TM02 Termination of appointment of Joe Souto as a secretary
16 Sep 2010 TM02 Termination of appointment of Jean Macdonald as a secretary
16 Sep 2010 AP01 Appointment of Stéphane Luc Jean-Marie Tortajada as a director