TXU EUROPE GROUP PLC

Company number 03247622

Date	Type	Description	View / Download
11 Nov 1996	225	Accounting reference date shortened from 30/09/97 to 31/03/97	(1 page)
11 Nov 1996	287	Registered office changed on 11/11/96 from: wherstead park wherstead ipswich suffolk IP9 2AQ	(1 page)
22 Oct 1996	88(2)R	Ad 17/10/96--------- £ si 99998@.5=49999 £ ic 2/50001	(2 pages)
18 Oct 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Oct 1996	AUDR	Auditor's report	(1 page)
18 Oct 1996	AUDS	Auditor's statement	(1 page)
18 Oct 1996	BS	Balance Sheet	(1 page)
18 Oct 1996	MAR	Re-registration of Memorandum and Articles	(15 pages)
18 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
18 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
16 Oct 1996	MAR	Re-registration of Memorandum and Articles	(15 pages)
16 Oct 1996	53	Application for reregistration from PLC to private	(1 page)
16 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
16 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
02 Oct 1996	CERTNM	Company name changed eastern energy holdings PLC\certificate issued on 02/10/96	(2 pages)
04 Sep 1996	NEWINC	Incorporation	(21 pages)