EDF ENERGY (UK) LIMITED

Company number 02622406

Date	Type	Description	View / Download
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
16 Sep 2004	AUD	Auditor's resignation	(1 page)
25 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
23 Jun 2004	288c	Secretary's particulars changed	(1 page)
17 Jun 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU	(1 page)
02 Jul 2003	363a	Return made up to 15/05/03; full list of members	(5 pages)
02 Jul 2003	288b	Director resigned	(1 page)
30 Jun 2003	CERTNM	Company name changed edf (uk) LIMITED\certificate issued on 30/06/03	(2 pages)
20 Jun 2003	288b	Director resigned	(1 page)
20 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288b	Director resigned	(1 page)
18 May 2003	288b	Director resigned	(1 page)
18 May 2003	288b	Director resigned	(1 page)
19 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
12 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)

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