TXU EUROPE OVERSEAS FINANCE LIMITED

Company number 03116229

Date	Type	Description	View / Download
24 Apr 1998	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
24 Apr 1998	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
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
01 Apr 1998	363a	Return made up to 01/03/98; full list of members 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
22 Aug 1997	AA	Accounts made up to 31 March 1997	(6 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
03 Apr 1997	363a	Return made up to 01/03/97; full list of members	(8 pages)
17 Mar 1997	288b	Director resigned	(1 page)
14 Jan 1997	288c	Director's particulars changed	(1 page)
10 Jan 1997	88(2)R	Ad 15/11/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Jan 1997	288a	New secretary appointed	(2 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288b	Secretary resigned	(1 page)
10 Jan 1997	288b	Director resigned	(1 page)
30 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Dec 1996	CERTNM	Company name changed eastern eleven LIMITED\certificate issued on 19/12/96	(2 pages)
14 Nov 1996	363a	Return made up to 20/10/96; full list of members	(5 pages)
03 Jun 1996	288	New secretary appointed	(2 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
03 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)