TXU EUROPE ENERGY TRADING LIMITED

Company number 03116221

Date	Type	Description	View / Download
18 Oct 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Sep 2001	288c	Secretary's particulars changed	(1 page)
14 Mar 2001	363a	Return made up to 01/03/01; 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	(5 pages)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2022 under section 1088 of the Companies Act 2006	(1 page)
08 May 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006	(6 pages)
09 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
03 Feb 2000	288b	Director resigned	(1 page)
04 Jan 2000	CERTNM	Company name changed eastern power and energy trading LIMITED\certificate issued on 04/01/00	(2 pages)
29 Dec 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006	(2 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
02 Apr 1999	363a	Return made up to 01/03/99; full list of members	(6 pages)
21 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	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
19 Feb 1999	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
19 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(10 pages)

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