E.ON UK HOLDING COMPANY LIMITED

Company number 01313782

Date	Type	Description	View / Download
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	287	Registered office changed on 22/07/02 from: 1 berkeley street, london, W1J 8DJ	(1 page)
21 Jun 2002	88(2)R	Ad 29/05/02-14/06/02 £ si 1472900576@1=1472900576 £ ic 1000000000/2472900576	(2 pages)
08 Apr 2002	123	Nc inc already adjusted 20/02/02	(1 page)
08 Apr 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.	Request Document
08 Apr 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
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
29 Oct 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
22 Oct 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(4 pages)
22 Oct 2001	BS	Balance Sheet	(3 pages)
22 Oct 2001	AUDS	Auditor's statement	(1 page)
22 Oct 2001	AUDR	Auditor's report	(2 pages)
22 Oct 2001	MAR	Re-registration of Memorandum and Articles	(17 pages)
22 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
22 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
22 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2001	88(2)R	Ad 09/08/01-05/09/01 £ si 999500000@1=999500000 £ ic 500000/1000000000	(2 pages)
30 Aug 2001	123	Nc inc already adjusted 30/07/01	(1 page)
30 Aug 2001	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
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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