E.ON ENERGY UK LIMITED

Company number 02820647

Date	Type	Description	View / Download
05 Jul 2000	363a	Return made up to 24/05/00; full list of members	(5 pages)
01 Feb 2000	AA	Accounts made up to 31 March 1999	(6 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB	(1 page)
12 Jul 1999	363a	Return made up to 24/05/99; full list of members	(13 pages)
20 Jan 1999	AA	Accounts made up to 31 March 1998	(6 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 1998	287	Registered office changed on 28/09/98 from: mucklow hill halesowen west mids B62 8BP	(1 page)
01 Jun 1998	363a	Return made up to 24/05/98; full list of members	(9 pages)
12 Jan 1998	AA	Accounts made up to 31 March 1997	(6 pages)
21 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1997	363a	Return made up to 24/05/97; full list of members	(7 pages)
11 Apr 1997	288a	New director appointed	(3 pages)
20 Mar 1997	288c	Director's particulars changed	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
16 Sep 1996	AA	Accounts made up to 31 March 1996	(5 pages)
13 Sep 1996	288	Director resigned	(1 page)
02 Jun 1996	363a	Return made up to 24/05/96; full list of members	(9 pages)
26 Mar 1996	288	Director's particulars changed	(2 pages)
25 Jul 1995	288	Director's particulars changed	(2 pages)
04 Jul 1995	AA	Accounts made up to 31 March 1995	(5 pages)
30 May 1995	363x	Return made up to 24/05/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
31 Oct 1994	AA	Accounts made up to 31 March 1994 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

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