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EDF ENERGY (UK) LIMITED

Company number 02622406

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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)
02 Jul 2003 363a Return made up to 15/05/03; full list of members
02 Jul 2003 288b Director resigned
30 Jun 2003 CERTNM Company name changed edf (uk) LIMITED\certificate issued on 30/06/03
20 Jun 2003 288b Director resigned
20 Jun 2003 288b Director resigned
06 Jun 2003 288b Director resigned
18 May 2003 288b Director resigned
18 May 2003 288b Director resigned
19 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 155(6)a Declaration of assistance for shares acquisition
06 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 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.
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06 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 88(2)R Ad 25/07/02--------- £ si 300000000@1=300000000 £ ic 2042678753/2342678753
25 Sep 2002 123 Nc inc already adjusted 25/07/02
25 Sep 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.
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25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002 288c Director's particulars changed
17 Aug 2002 288c Director's particulars changed
23 Jul 2002 88(2)R Ad 28/06/02--------- £ si 650000000@1=650000000 £ ic 1392678753/2042678753
23 Jul 2002 123 Nc inc already adjusted 28/06/02
23 Jul 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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital