TXU EUROPE (AHGD) LIMITED

Company number 03076057

Date	Type	Description	View / Download
08 Feb 2001	123	Nc inc already adjusted 21/12/00	(3 pages)
08 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 12000000@1=12000000 £ ic 22500000/34500000	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Jul 2000	363a	Return made up to 05/07/00; full list of members	(9 pages)
23 Feb 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288c	Director's particulars changed	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288c	Director's particulars changed	(1 page)
10 Aug 1999	363a	Return made up to 05/07/99; full list of members	(9 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288c	Director's particulars changed	(1 page)
25 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99	(1 page)
05 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 7500000@1=7500000 £ ic 15000000/22500000	(2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1999	123	£ nc 35000000/42500000 18/12/98	(2 pages)
13 Jul 1998	363a	Return made up to 05/07/98; full list of members	(9 pages)