TXU EUROPE MERCHANT PROPERTIES LIMITED

Company number 03181383

Date	Type	Description	View / Download
16 Nov 2002	288a	New director appointed	(4 pages)
16 Nov 2002	288a	New director appointed	(4 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 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	(5 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(7 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
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 14TH September 2023 under section 1088 of the Companies Act 2006	(5 pages)
08 Dec 2000	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	(2 pages)
03 Nov 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	CERTNM	Company name changed eastern merchant properties limi ted\certificate issued on 31/03/00	(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)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
20 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	Full accounts made up to 31 March 1998	(7 pages)
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
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
01 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 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

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