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TXU EUROPE GROUP PLC

Company number 03247622

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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)
28 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 35 pages (35 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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
03 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
23 Jun 2000	288c	Director's particulars changed 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	View PDF Director's particulars changed 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 - link opens in a new window - 1 page (1 page)
15 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	363a	Return made up to 01/03/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006	View PDF Return made up to 01/03/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
06 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: crown house 51 aldwych london WC2B 4AX	View PDF Registered office changed on 16/11/99 from: crown house 51 aldwych london WC2B 4AX - link opens in a new window - 1 page (1 page)
09 Nov 1999	CERTNM	Company name changed eastern group PLC\certificate issued on 09/11/99	View PDF Company name changed eastern group PLC\certificate issued on 09/11/99 - link opens in a new window - 2 pages (2 pages)
13 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
13 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)

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