EDF ENERGY GROUP HOLDINGS LIMITED

Company number 03261188

Date	Type	Description	View / Download
26 Jul 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
06 Jul 2000	363a	Return made up to 15/05/00; full list of members	(8 pages)
06 Jul 2000	288c	Director's particulars changed	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
07 Mar 2000	CERTNM	Company name changed edf london investments PLC\certificate issued on 07/03/00	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Jul 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
28 Jun 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	288c	Director's particulars changed	(1 page)
25 May 1999	363a	Return made up to 15/05/99; change of members	(9 pages)
07 May 1999	288c	Director's particulars changed	(1 page)
07 May 1999	288c	Director's particulars changed	(1 page)
23 Feb 1999	AUD	Auditor's resignation	(3 pages)
19 Feb 1999	288a	New director appointed	(3 pages)
10 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
23 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288a	New secretary appointed	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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