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EDF ENERGY (UK) LIMITED

Company number 02622406

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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)
28 Nov 2000 288a New director appointed
26 Oct 2000 288a New director appointed
24 Oct 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 88(2)R Ad 30/08/00--------- £ si 460032863@1=460032863 £ ic 872179000/1332211863
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Oct 2000 123 £ nc 872179000/1332211863 23/06/00
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
05 Jul 2000 288b Director resigned
20 Jun 2000 288a New director appointed
15 Jun 2000 363s Return made up to 02/06/00; full list of members
23 Mar 2000 288b Director resigned
22 Mar 2000 288b Director resigned
22 Mar 2000 288b Director resigned
04 Feb 2000 AA Full accounts made up to 31 December 1998
13 Jan 2000 287 Registered office changed on 13/01/00 from: c/o coudert brothers 60 cannon street london EC4N 6JP
13 Jan 2000 288a New secretary appointed
13 Jan 2000 288b Secretary resigned
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
28 Sep 1999 288c Director's particulars changed
28 Sep 1999 88(2)R Ad 23/09/99--------- £ si 200000000@1=200000000 £ ic 672179000/872179000
28 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
28 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital