TXU EUROPE ENERGY TRADING LIMITED

Company number 03116221

Date	Type	Description	View / Download
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)
22 Aug 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
03 Apr 1997	363a	Return made up to 01/03/97; full list of members	(7 pages)
01 Apr 1997	CERTNM	Company name changed eastern energy management limite d\certificate issued on 01/04/97	(2 pages)
17 Mar 1997	288b	Director resigned	(1 page)
14 Jan 1997	288c	Director's particulars changed	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
30 Sep 1996	CERTNM	Company name changed eastern energy trading LIMITED\certificate issued on 01/10/96	(2 pages)
03 May 1996	88(2)R	Ad 31/03/96--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
28 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
28 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1996	123	£ nc 100/100000 26/03/96	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
25 Mar 1996	288	New director appointed	(1 page)
25 Mar 1996	288	New director appointed	(3 pages)

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