- Company Overview for E.ON ENERGY SOLUTIONS LIMITED (03407430)
- Filing history for E.ON ENERGY SOLUTIONS LIMITED (03407430)
- People for E.ON ENERGY SOLUTIONS LIMITED (03407430)
- More for E.ON ENERGY SOLUTIONS LIMITED (03407430)
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) |
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02 Oct 2001 | 287 | Registered office changed on 02/10/01 from: 53 new broad street, london, EC2M 1SL | |
01 Oct 2001 | CERTNM | Company name changed powergen retail gas LIMITED\certificate issued on 01/10/01 | |
01 Oct 2001 | 123 | Nc inc already adjusted 14/09/01 | |
01 Oct 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 2001 | RESOLUTIONS |
Resolutions
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 |
01 Oct 2001 | RESOLUTIONS |
Resolutions
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21 Sep 2001 | 325 | Location of register of directors' interests | |
21 Sep 2001 | 353 | Location of register of members | |
07 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
14 Jun 2001 | 363s | Return made up to 04/05/01; full list of members | |
16 Aug 2000 | AA | Full accounts made up to 2 January 2000 | |
09 Jun 2000 | 363s | Return made up to 04/05/00; full list of members | |
29 Oct 1999 | 288a | New director appointed | |
29 Oct 1999 | 288a | New director appointed | |
19 Oct 1999 | 288b | Director resigned | |
08 Sep 1999 | 288b | Secretary resigned | |
08 Sep 1999 | 288a | New secretary appointed | |
06 Sep 1999 | AA | Full accounts made up to 3 January 1999 | |
15 Jul 1999 | 287 | Registered office changed on 15/07/99 from: corporate office po box 444 wollaton nottingham NG8 1EZ | |
12 Jul 1999 | CERTNM | Company name changed sterling gas LIMITED\certificate issued on 12/07/99 | |
05 Jun 1999 | 363s | Return made up to 04/05/99; no change of members | |
09 Apr 1999 | 288b | Director resigned | |
10 Mar 1999 | AUD | Auditor's resignation | |
19 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
23 Jul 1998 | 363s | Return made up to 17/07/98; full list of members |