TXU EUROPE (PARTINGTON) LIMITED

Company number 03210149

Date	Type	Description	View / Download
13 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
09 Jun 1998	363s	Return made up to 10/06/98; no change of members	(6 pages)
07 Apr 1998	287	Registered office changed on 07/04/98 from: burleigh house 17-19 worple way richmond TW10 6AG 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
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
17 Sep 1997	288a	New director appointed 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
17 Sep 1997	288a	New director appointed 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
11 Jul 1997	363s	Return made up to 10/06/97; full list of members	(6 pages)
26 Sep 1996	288	Secretary resigned;director resigned	(1 page)
19 Sep 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
11 Sep 1996	288	New director appointed	(3 pages)
11 Sep 1996	288	New secretary appointed;new director appointed	(3 pages)
11 Sep 1996	288	New director appointed	(3 pages)
11 Sep 1996	288	New director appointed 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
11 Sep 1996	288	Director resigned	(2 pages)
29 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
29 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Aug 1996	CERTNM	Company name changed synhold LIMITED\certificate issued on 29/08/96	(2 pages)
22 Aug 1996	287	Registered office changed on 22/08/96 from: kempson house P.O. box 570 camomile street london EC3A 7AN	(1 page)
22 Aug 1996	123	Nc inc already adjusted 19/08/96	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1996	288	Director resigned	(2 pages)
21 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
21 Aug 1996	288	New secretary appointed;new director appointed	(1 page)