TXU UK LIMITED

Company number 02937796

Date	Type	Description	View / Download
26 Nov 2002	288a	New director appointed	(4 pages)
18 Nov 2002	288c	Director's particulars changed	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	288a	New director appointed	(4 pages)
16 Nov 2002	288a	New director appointed	(4 pages)
27 Oct 2002	288b	Director resigned	(1 page)
08 Aug 2002	AA	Accounts made up to 31 December 2001	(13 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
03 Apr 2002	363a	Return made up to 01/03/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH September 2023 under section 1088 of the Companies Act 2006	(7 pages)
28 Jan 2002	88(2)R	Ad 10/01/02--------- £ si 133914937@1=133914937 £ ic 45001002/178915939	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Oct 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH September 2023 under section 1088 of the Companies Act 2006	(3 pages)
28 Oct 2001	288a	New director appointed	(3 pages)
25 Oct 2001	AA	Accounts made up to 31 December 2000	(9 pages)
14 Sep 2001	CERTNM	Company name changed eastern natural gas (retail) lim ited\certificate issued on 14/09/01	(2 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2001	123	£ nc 50000000/300000000 05/06/01	(2 pages)
18 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 25000000@1=25000000 £ ic 20001002/45001002	(2 pages)
17 May 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 May 2001	CERTNM	Company name changed txu (uk) LIMITED\certificate issued on 14/05/01	(2 pages)
11 May 2001	CERTNM	Company name changed eastern natural gas (retail) lim ited\certificate issued on 11/05/01	(2 pages)
14 Mar 2001	363a	Return made up to 01/03/01; full list of members	(5 pages)
18 Jan 2001	88(2)R	Ad 02/01/01--------- £ si 20000002@1=20000002 £ ic 1000/20001002	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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

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