E.ON UK HOLDING COMPANY LIMITED

Company number 01313782

Date	Type	Description	View / Download
22 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 450000@1=450000 £ ic 50000/500000	(2 pages)
22 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 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
22 Aug 2001	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.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Aug 2001	123	£ nc 50000/500000 02/07/01	(1 page)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
23 Jul 2001	288a	New director appointed	(3 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	287	Registered office changed on 06/07/01 from: bowater house, 114 knightsbridge, london, SW1X 7LD	(1 page)
03 Jul 2001	CERTNM	Company name changed wyle systems LIMITED\certificate issued on 03/07/01	(4 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 17 thame park road, thame, oxon, OX9 3XD	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
04 Jan 2000	AUD	Auditor's resignation	(1 page)
27 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
13 May 1999	CERTNM	Company name changed ambar systems LIMITED\certificate issued on 14/05/99	(2 pages)
12 May 1999	288b	Secretary resigned;director resigned	(1 page)
12 May 1999	288a	New secretary appointed;new director appointed	(2 pages)