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EDF ENERGY LIMITED

Company number 02366852

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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)
22 Apr 2002 88(2)R Ad 17/01/02--------- £ si 720041145@.5833= 419999999 £ ic 376448393/796448392
22 Apr 2002 123 £ nc 380000001/800000001 17/01/02
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2002 88(2)R Ad 27/12/01--------- £ si 394308246@.5833= 229999999 £ ic 146448394/376448393
22 Apr 2002 123 £ nc 150000001/380000001 27/12/01
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2002 288a New director appointed
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Director resigned
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
01 Oct 2001 CERTNM Company name changed london electricity PLC\certificate issued on 01/10/01
01 Oct 2001 288b Director resigned
27 Sep 2001 288c Director's particulars changed
20 Sep 2001 288a New director appointed
28 Aug 2001 288c Director's particulars changed
14 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 288c Director's particulars changed
31 May 2001 288b Director resigned
12 Apr 2001 AA Full group accounts made up to 31 December 2000
13 Feb 2001 288b Director resigned
01 Feb 2001 288a New director appointed