TXU UK LIMITED

Company number 02937796

Date	Type	Description	View / Download
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jan 2001	123	£ nc 1000/50000000 02/01/01	(2 pages)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(9 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Feb 2000	288b	Director resigned	(1 page)
29 Jan 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(8 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
21 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Apr 1999	363a	Return made up to 01/03/99; full list of members	(6 pages)
02 Feb 1999	AA	Accounts made up to 31 March 1998	(8 pages)
22 Dec 1998	288b	Director resigned	(1 page)
07 Oct 1998	288c	Director's particulars changed 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
01 Apr 1998	363a	Return made up to 01/03/98; full list of members	(7 pages)
05 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jan 1998	AA	Accounts made up to 31 March 1997	(9 pages)
03 Apr 1997	363a	Return made up to 01/03/97; full list of members	(7 pages)
17 Mar 1997	288b	Director resigned	(1 page)
03 Feb 1997	AA	Accounts made up to 31 March 1996	(8 pages)
14 Jan 1997	288c	Director's particulars changed	(1 page)

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