EDF ENERGY GROUP HOLDINGS LIMITED

Company number 03261188

Date	Type	Description	View / Download
11 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Dec 1998	CERTNM	Company name changed entergy london investments PLC\certificate issued on 07/12/98	(2 pages)
07 Dec 1998	MISC	Amending 882R doa 281098	(3 pages)
07 Dec 1998	MISC	Amending 882R doa 281098	(3 pages)
02 Dec 1998	363a	Return made up to 09/10/98; full list of members	(8 pages)
02 Dec 1998	288c	Director's particulars changed	(1 page)
27 Nov 1998	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
27 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Nov 1998	88(2)R	Ad 28/10/98--------- £ si 239950000@1=239950000 £ ic 877384785/1117334785	(2 pages)
27 Nov 1998	88(2)R	Ad 28/10/98--------- £ si 25000@1=25000 £ ic 877359785/877384785	(2 pages)
27 Nov 1998	123	£ nc 901000000/1140975000 28/10/98	(1 page)
27 Nov 1998	288a	New director appointed	(3 pages)
27 Nov 1998	288a	New director appointed	(3 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	AA	Interim accounts made up to 16 November 1998	(8 pages)
13 Jul 1998	288c	Secretary's particulars changed	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
16 Apr 1998	288a	New director appointed	(2 pages)
17 Mar 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
06 Jan 1998	88(2)R	Ad 21/11/97--------- £ si 877309785@1=877309785 £ ic 50000/877359785	(2 pages)