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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 Apr 1992 88(2)R Ad 20/03/92--------- £ si 1174000@1=1174000 £ ic 5000/1179000
27 Apr 1992 123 Nc inc already adjusted 20/03/92
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Request DocumentNc inc already adjusted 20/03/92
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
23 Sep 1991 287 Registered office changed on 23/09/91 from: c/o beharrel thompson & co 4, deans court london EC4V 5AA
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Request DocumentRegistered office changed on 23/09/91 from: c/o beharrel thompson & co 4, deans court london EC4V 5AA
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Aug 1991 88(2)R Ad 28/06/91--------- £ si 4998@1=4998 £ ic 2/5000
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 NEWINC Incorporation