EDF ENERGY GROUP HOLDINGS LIMITED

Company number 03261188

Date	Type	Description	View / Download
02 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Jan 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
02 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1997	287	Registered office changed on 23/12/97 from: 2 george yard, lombard street, london, EC3V 9DH	(1 page)
22 Dec 1997	363s	Return made up to 09/10/97; full list of members	(6 pages)
04 Dec 1997	395	Particulars of mortgage/charge	(15 pages)
03 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288b	Secretary resigned	(1 page)
01 Sep 1997	CERTNM	Company name changed entergy power uk PLC\certificate issued on 01/09/97	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
30 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
27 Feb 1997	190a	Location of debenture register (non legible)	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(9 pages)
30 Dec 1996	287	Registered office changed on 30/12/96 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
30 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 Dec 1996	288b	Director resigned	(1 page)
30 Dec 1996	288b	Director resigned	(1 page)
30 Dec 1996	288a	New director appointed	(3 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)