EDF ENERGY (UK) LIMITED

Company number 02622406

Date	Type	Description	View / Download
11 May 2011	SH14	Redenomination of shares. Statement of capital 31 March 2011	(4 pages)
11 May 2011	SH18	Statement of directors in accordance with reduction of capital following redenomination	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
14 Dec 2010	AP01	Appointment of Philippe Jaques Messager as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Alastair James Russell as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Gerard Wolf as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Thomas Piquemal as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Marianne Laigneau as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Alain Tchernonog as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Herve Machenaud as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Henri Proglio as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Daniel Camus as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 Aug 2010	TM02	Termination of appointment of Jean Macdonald as a secretary	(1 page)
10 Aug 2010	AP03	Appointment of Guido Santi as a secretary	(1 page)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(8 pages)
11 Jun 2010	CH01	Director's details changed for Mr Daniel Camus on 1 January 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of a director	(1 page)
08 Jun 2010	AP01	Appointment of Marianne Laigneau as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Herve Henri Gerard Machenaud as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Thomas Daniel Pierre Piquemal as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Yann Laroche as a director	(1 page)
12 Apr 2010	AP01	Appointment of Alain Tchernonog as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Bernard Dupraz as a director	(1 page)