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TXU EUROPE POWER LIMITED

Company number 02353756

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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)
01 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
28 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 1997	363a	Return made up to 01/03/97; full list of members	View PDF Return made up to 01/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
14 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 1996	88(2)R	Ad 03/05/96--------- £ si 150000000@1=150000000 £ ic 225000000/375000000	View PDF Ad 03/05/96--------- £ si 150000000@1=150000000 £ ic 225000000/375000000 - link opens in a new window - 2 pages (2 pages)
17 May 1996	88(2)R	Ad 30/04/96--------- £ si 100000000@1=100000000 £ ic 125000000/225000000	View PDF Ad 30/04/96--------- £ si 100000000@1=100000000 £ ic 125000000/225000000 - link opens in a new window - 2 pages (2 pages)
17 May 1996	88(2)R	Ad 26/04/96--------- £ si 100000000@1=100000000 £ ic 25000000/125000000	View PDF Ad 26/04/96--------- £ si 100000000@1=100000000 £ ic 25000000/125000000 - link opens in a new window - 2 pages (2 pages)
17 May 1996	123	Nc inc already adjusted 22/04/96	View PDF Nc inc already adjusted 22/04/96 - link opens in a new window - 2 pages (2 pages)
17 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Mar 1996	363x	Return made up to 01/03/96; full list of members	View PDF Return made up to 01/03/96; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
24 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
28 Mar 1995	363x	Return made up to 01/03/95; full list of members	View PDF Return made up to 01/03/95; full list of members - link opens in a new window - 16 pages (16 pages)
19 Jan 1995	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
14 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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