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) |
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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
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06 Jul 2011 | SH20 | Statement by directors | |
06 Jul 2011 | CAP-SS | Solvency statement dated 09/06/11 | |
06 Jul 2011 | RESOLUTIONS |
Resolutions
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01 Jul 2011 | CERTNM |
Company name changed british energy group LIMITED\certificate issued on 01/07/11
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01 Jul 2011 | RESOLUTIONS |
Resolutions
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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
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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 |