E.ON LIMITED

Company number 03326196

Date	Type	Description	View / Download
06 Nov 2000	288a	New director appointed	(2 pages)
06 Oct 2000	123	Nc inc already adjusted 17/08/00	(2 pages)
06 Oct 2000	123	Nc inc already adjusted 17/08/00	(2 pages)
23 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 12500@1=12500 £ ic 126000/138500	(2 pages)
23 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 125000@1=125000 £ ic 1000/126000	(2 pages)
23 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
25 May 2000	CERTNM	Company name changed am surveys LIMITED\certificate issued on 26/05/00	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
20 Mar 2000	363a	Return made up to 28/02/00; full list of members	(8 pages)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: blackpole road, worcester, WR4 9TB	(1 page)
20 Apr 1999	363s	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary resigned	(6 pages)
20 Apr 1999	288a	New secretary appointed	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: mucklow hill, halesowen, west midlands B62 8BP	(1 page)

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