EDF ENERGY NUCLEAR GENERATION LIMITED

Company number 03076445

Date	Type	Description	View / Download
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(12 pages)
01 Jul 2011	CERTNM	Company name changed british energy generation LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-21	(2 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
24 Jan 2011	AP01	Appointment of Robert Guyler as a director	(2 pages)
02 Nov 2010	AP03	Appointment of Mr Christopher Stuart White as a secretary	(2 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
11 Aug 2010	TM02	Termination of appointment of a secretary	(1 page)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(11 pages)
18 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
13 Aug 2009	288a	Director appointed brian cowell	(2 pages)
13 Aug 2009	288a	Director appointed mark gorry	(2 pages)
08 Aug 2009	288b	Appointment terminated director william coley	(1 page)
31 Jul 2009	MISC	Auditors resignation	(1 page)
28 Jul 2009	288a	Secretary appointed jean macdonald	(2 pages)
24 Jul 2009	288b	Appointment terminated director and secretary robert armour	(1 page)
11 Jul 2009	288b	Appointment terminate, director adolph christopher bakken iii logged form	(1 page)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
09 Jul 2009	288b	Appointment terminated director adolph bakken iii	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
29 Apr 2009	288a	Director appointed thomas andreas kusterer	(3 pages)
05 Apr 2009	288b	Appointment terminated director stephen billingham	(1 page)
18 Mar 2009	288a	Director appointed stuart crooks	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next