EDF ENERGY NUCLEAR GENERATION LIMITED

Company number 03076445

Date	Type	Description	View / Download
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New secretary appointed	(3 pages)
11 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
31 Dec 1998	CERTNM	Company name changed nuclear electric LIMITED\certificate issued on 31/12/98	(2 pages)
12 Aug 1998	AUD	Auditor's resignation	(2 pages)
27 Jul 1998	363s	Return made up to 30/06/98; no change of members	(14 pages)
07 Jul 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	AA	Full accounts made up to 31 March 1998	(25 pages)
22 Jul 1997	363s	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
17 Jun 1997	AA	Full accounts made up to 31 March 1997	(23 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(2 pages)
21 Jul 1996	363s	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Jun 1996	AA	Full accounts made up to 31 March 1996	(25 pages)
10 Jun 1996	288	Secretary resigned	(1 page)
28 May 1996	288	New secretary appointed	(2 pages)
13 May 1996	287	Registered office changed on 13/05/96 from: barnett way barnwood gloucester GL4 3RS	(1 page)
09 May 1996	287	Registered office changed on 09/05/96 from: c/o nuclear electric barnet way,barnwood gloucester GL4 7RS	(1 page)