EDF ENERGY (UK) LIMITED

Company number 02622406

Date	Type	Description	View / Download
10 Aug 2010	AP03	Appointment of Guido Santi as a secretary	(1 page)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(8 pages)
11 Jun 2010	CH01	Director's details changed for Mr Daniel Camus on 1 January 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of a director	(1 page)
08 Jun 2010	AP01	Appointment of Marianne Laigneau as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Herve Henri Gerard Machenaud as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Thomas Daniel Pierre Piquemal as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Yann Laroche as a director	(1 page)
12 Apr 2010	AP01	Appointment of Alain Tchernonog as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Bernard Dupraz as a director	(1 page)
10 Mar 2010	AP01	Appointment of Henri Proglio as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of a director	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Sep 2009	288c	Secretary's change of particulars yann ulfranc raymond laroche logged form
07 Sep 2009	288c	Director's change of particulars / yann laroche / 16/05/2009	(1 page)
05 Aug 2009	288b	Appointment terminated director william coley	(1 page)
08 Jul 2009	SA	Statement of affairs	(32 pages)
08 Jul 2009	88(2)	Ad 30/06/09\eur si 4664559174@1=4664559174\eur ic 0/4664559174\	(2 pages)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Jul 2009	123	Nc inc already adjusted 25/06/09	(2 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 May 2009	363a	Return made up to 15/05/09; full list of members	(5 pages)
08 Apr 2009	288b	Appointment terminated secretary thibaut brac de la perriere	(1 page)
08 Apr 2009	288a	Secretary appointed jean elizabeth macdonald	(1 page)
07 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)