TXU EUROPE GROUP PLC

Company number 03247622

Date	Type	Description	View / Download
26 Nov 2002	2.7	Administration Order	(5 pages)
26 Nov 2002	2.6	Notice of Administration Order	(1 page)
26 Nov 2002	288a	New director appointed	(4 pages)
18 Nov 2002	288a	New secretary appointed	(2 pages)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288c	Director's particulars changed	(1 page)
16 Nov 2002	288a	New director appointed	(4 pages)
16 Nov 2002	288a	New director appointed	(4 pages)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
19 Sep 2002	288a	New director appointed	(3 pages)
07 Aug 2002	88(2)R	Ad 30/06/02--------- £ si 480400000@.5=240200000 £ ic 150050000/390250000	(2 pages)
01 Aug 2002	88(2)R	Ad 12/06/02--------- £ si 300000000@.5=150000000 £ ic 50000/150050000	(2 pages)
01 Aug 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 Document
01 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2002	123	£ nc 130000000/500000000 12/06/02	(2 pages)
18 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
03 Apr 2002	363a	Return made up to 01/03/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(7 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Nov 2001	288c	Director's particulars changed	(1 page)
08 Nov 2001	288a	New director appointed	(3 pages)