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EDF ENERGY CUSTOMERS LIMITED

Company number 02228297

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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)
15 Nov 2001 288a New director appointed
17 Oct 2001 123 Nc inc already adjusted 24/09/01
08 Oct 2001 88(2)R Ad 01/10/01--------- £ si 9949998@1=9949998 £ ic 50002/10000000
08 Oct 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 DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2001 MEM/ARTS Memorandum and Articles of Association
01 Oct 2001 CERTNM Company name changed london energy company PLC\certificate issued on 01/10/01
27 Sep 2001 288c Director's particulars changed
07 Sep 2001 88(2)R Ad 29/06/01--------- £ si 50000@1=50000 £ ic 2/50002
07 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2001 123 £ nc 1000/50002 29/06/01
05 Sep 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Sep 2001 MAR Re-registration of Memorandum and Articles
05 Sep 2001 AUDS Auditor's statement
05 Sep 2001 BS Balance Sheet
05 Sep 2001 AUDR Auditor's report
05 Sep 2001 43(3) Application for reregistration from private to PLC
05 Sep 2001 43(3)e Declaration on reregistration from private to PLC
05 Sep 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.
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 288b Director resigned
10 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2001 288b Director resigned
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999