TXU EUROPE OVERSEAS FINANCE LIMITED

Company number 03116229

Date	Type	Description	View / Download
18 Nov 2002	288c	Director's particulars changed	(1 page)
16 Nov 2002	288a	New director appointed	(5 pages)
16 Nov 2002	288a	New director appointed	(5 pages)
12 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006	(3 pages)
28 Oct 2002	288b	Director resigned	(1 page)
04 Jul 2002	AA	Accounts made up to 31 December 2001	(6 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
03 Apr 2002	363a	Return made up to 01/03/02; full list of members	(5 pages)
31 Oct 2001	AA	Accounts made up to 31 December 2000	(6 pages)
14 Mar 2001	363a	Return made up to 01/03/01; full list of members	(5 pages)
08 Dec 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(6 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jan 2000	CERTNM	Company name changed eastern overseas finance LIMITED\certificate issued on 04/01/00	(2 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(6 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
21 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Apr 1999	363a	Return made up to 01/03/99; full list of members	(6 pages)
02 Feb 1999	AA	Accounts made up to 31 March 1998	(6 pages)
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
24 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)