TXU EUROPE (AH ONLINE) LIMITED

Company number 03364798

Date	Type	Description	View / Download
17 Jul 2002	363a	Return made up to 02/05/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	(7 pages)
17 Jul 2002	288b	Director resigned	(1 page)
31 May 2002	CERTNM	Company name changed amerada.co.uk LIMITED\certificate issued on 31/05/02	(2 pages)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	(4 pages)
26 Apr 2002	288a	New director appointed	(3 pages)
26 Apr 2002	288a	New director appointed	(7 pages)
19 Apr 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 33 grosvenor place london SW1X 7HY	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Jul 2001	363a	Return made up to 02/05/01; full list of members	(8 pages)
07 Mar 2001	288c	Director's particulars changed	(1 page)
06 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)