TXU UK LIMITED

Company number 02937796

Date	Type	Description	View / Download
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jun 2005	MISC	C/O amending b/d dates - 2.15	(3 pages)
18 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 1158002@1=1158002 £ ic 178915939/180073941	(2 pages)
18 Apr 2005	123	Nc inc already adjusted 30/03/05	(3 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Feb 2005	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(12 pages)
20 Jan 2005	2.15	Administrator's abstract of receipts and payments	(2 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
19 Jul 2004	2.15	Administrator's abstract of receipts and payments	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF	(1 page)
30 Mar 2004	MISC	Appointment of new administrator	(2 pages)
22 Dec 2003	2.15	Administrator's abstract of receipts and payments	(3 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
18 Jul 2003	2.15	Administrator's abstract of receipts and payments	(2 pages)
28 Mar 2003	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/10/2023 under section 1088 of the Companies Act 2006	(1 page)
04 Feb 2003	2.23	Notice of result of meeting of creditors	(5 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ	(1 page)
16 Jan 2003	2.23	Notice of result of meeting of creditors	(4 pages)
31 Dec 2002	2.21	Statement of administrator's proposal	(40 pages)
26 Nov 2002	2.7	Administration Order	(4 pages)
26 Nov 2002	2.6	Notice of Administration Order	(1 page)

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