TXU EUROPE (PARTINGTON) LIMITED

Company number 03210149

Date	Type	Description	View / Download
16 Nov 2002	288a	New director appointed	(3 pages)
27 Oct 2002	288b	Director resigned	(1 page)
22 Jul 2002	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
22 Jul 2002	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
22 Jul 2002	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
22 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 16/07/02	(1 page)
03 Jul 2002	363a	Return made up to 10/06/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(6 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 18 parkshot richmond surrey TW9 2RG	(1 page)
13 Mar 2002	288a	New director appointed	(7 pages)
13 Mar 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)
13 Mar 2002	288a	New director appointed	(3 pages)
13 Mar 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
31 Dec 2001	CERTNM	Company name changed aes partington LIMITED\certificate issued on 31/12/01	(3 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
20 Jun 2001	363s	Return made up to 10/06/01; full list of members	(7 pages)
01 May 2001	AAMD	Amended full accounts made up to 31 December 1999	(4 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
21 Jun 2000	363s	Return made up to 10/06/00; full list of members	(7 pages)
22 Jun 1999	363s	Return made up to 10/06/99; no change of members	(6 pages)