TXU EUROPE (AH ONLINE) LIMITED

Company number 03364798

Date	Type	Description	View / Download
08 Feb 2001	123	Nc inc already adjusted 21/12/00	(2 pages)
08 Feb 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
08 Feb 2001	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
08 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
26 May 2000	363a	Return made up to 02/05/00; no change of members	(7 pages)
23 Feb 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288c	Director's particulars changed	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288c	Director's particulars changed	(1 page)
10 Dec 1999	CERTNM	Company name changed amerada gas supply services limi ted\certificate issued on 10/12/99	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288c	Director's particulars changed	(1 page)
15 Jun 1999	363a	Return made up to 02/05/99; no change of members	(7 pages)
25 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
25 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99	(1 page)
22 May 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
18 May 1998	363a	Return made up to 02/05/98; full list of members	(8 pages)
04 Dec 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
05 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
29 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)