EDF ENERGY (UK) LIMITED

Company number 02622406

Date	Type	Description	View / Download
28 Sep 1999	123	£ nc 672179000/872179000 17/09/99	(1 page)
24 Sep 1999	AUD	Auditor's resignation	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
19 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
19 Jul 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 Document
19 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Jul 1999	88(2)R	Ad 12/07/99--------- £ si 671000000@1=671000000 £ ic 1179000/672179000	(2 pages)
19 Jul 1999	123	£ nc 1184000/672179000 07/07/99	(1 page)
01 Jul 1999	288b	Director resigned	(1 page)
15 Jun 1999	363s	Return made up to 02/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Mar 1999	288b	Director resigned	(1 page)
20 Jan 1999	CERTNM	Company name changed elex (uk) LIMITED\certificate issued on 21/01/99	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
21 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
01 Dec 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	287	Registered office changed on 29/09/98 from: c/o coudert brothers 20 old bailey london EC4M 7JP	(2 pages)
29 Sep 1998	288c	Secretary's particulars changed	(1 page)
15 Jul 1998	AUD	Auditor's resignation 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
15 Jun 1998	363s	Return made up to 02/06/98; full list of members	(6 pages)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288a	New director appointed	(2 pages)