EDF ENERGY R&D UK CENTRE LIMITED

Company number 02948613

Date	Type	Description	View / Download
11 Dec 1996	288c	Secretary's particulars changed	(1 page)
04 Oct 1996	288	New secretary appointed	(2 pages)
25 Sep 1996	288	Secretary resigned	(1 page)
20 Sep 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
08 Aug 1996	363a	Return made up to 14/07/96; full list of members	(7 pages)
12 Sep 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
10 Aug 1995	363x	Return made up to 14/07/95; full list of members	(14 pages)
10 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
19 Oct 1994	288	Director resigned;new director appointed 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
19 Oct 1994	288	New director appointed 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
10 Oct 1994	288	Director resigned;new director appointed 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
10 Oct 1994	224	Accounting reference date notified as 31/03 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
10 Oct 1994	288	New director appointed 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
12 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
07 Sep 1994	MEM/ARTS	Memorandum and Articles of Association 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
11 Aug 1994	CERTNM	Company name changed beaverpack LIMITED\certificate issued on 12/08/94	(2 pages)
10 Aug 1994	287	Registered office changed on 10/08/94 from: classic house 174-180 old street london EC1V 9BP 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
14 Jul 1994	NEWINC	Incorporation	(19 pages)