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TXU EUROPE MERCHANT PROPERTIES LIMITED

Company number 03181383

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
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 DocumentResolutions
28 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
03 Apr 1997	363a	Return made up to 01/03/97; full list of members	View PDF Return made up to 01/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	View PDF Accounting reference date shortened from 30/04/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
27 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
20 Jun 1996	CERTNM	Company name changed eastern twelve LIMITED\certificate issued on 21/06/96	View PDF Company name changed eastern twelve LIMITED\certificate issued on 21/06/96 - link opens in a new window - 2 pages (2 pages)
02 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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