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E.ON UK PLC

Company number 02366970

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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)
29 Sep 1998 88(2)R Ad 25/09/98--------- £ si 54000@.5=27000 £ ic 324136916/324163916
25 Sep 1998 88(2)R Ad 22/09/98--------- £ si 11835@.5=5917 £ ic 324130999/324136916
11 Sep 1998 AA Full group accounts made up to 29 March 1998
10 Sep 1998 88(2)R Ad 08/09/98--------- £ si 33401@.5=16700 £ ic 324114299/324130999
09 Sep 1998 88(2)R Ad 04/09/98--------- £ si 1149688@.5=574844 £ ic 323539455/324114299
28 Aug 1998 88(2)R Ad 31/07/98--------- £ si 2962472@.5=1481236 £ ic 322058219/323539455
11 Aug 1998 88(2)R Ad 06/08/98--------- premium £ si 8779@.5=4389 £ ic 322053830/322058219
17 Jul 1998 88(2)R Ad 13/07/98--------- £ si 11677@.5=5838 £ ic 322047992/322053830
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1998 88(2)R Ad 08/07/98--------- £ si 11500@.5=5750 £ ic 322042242/322047992
08 Jul 1998 88(2)R Ad 03/07/98--------- £ si 55000@.5=27500 £ ic 322014742/322042242
07 Jul 1998 88(2)R Ad 19/06/98--------- £ si 935@1=935 £ ic 322013807/322014742
03 Jul 1998 288b Director resigned
29 Jun 1998 88(2)R Ad 25/06/98--------- £ si 85500@.5=42750 £ ic 321971057/322013807
14 May 1998 88(2)R Ad 11/05/98--------- £ si 516@.5=258 £ ic 321970799/321971057
10 May 1998 288c Director's particulars changed
01 May 1998 88(2)R Ad 27/04/98--------- £ si 500@.5=250 £ ic 321970549/321970799
27 Apr 1998 288b Director resigned
21 Apr 1998 88(2)R Ad 16/04/98--------- £ si 238@.5=119 £ ic 321970430/321970549
16 Apr 1998 88(2)R Ad 09/04/98--------- £ si 3791@.5=1895 £ ic 321968535/321970430
11 Apr 1998 353a Location of register of members (non legible)
01 Apr 1998 88(2)R Ad 27/03/98--------- £ si 4500@.5=2250 £ ic 321966285/321968535
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/98--------- £ si 4500@.5=2250 £ ic 321966285/321968535
26 Mar 1998 88(2)R Ad 20/03/98--------- £ si 6000@.5=3000 £ ic 321963285/321966285
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/98--------- £ si 6000@.5=3000 £ ic 321963285/321966285
27 Feb 1998 288a New director appointed