E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

Date	Type	Description	View / Download
13 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Dec 2007	CERTNM	Company name changed powergen retail LIMITED\certificate issued on 03/12/07	(2 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
13 Jun 2007	363s	Return made up to 04/05/07; full list of members	(7 pages)
14 May 2007	288b	Director resigned	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
05 Jun 2006	363s	Return made up to 04/05/06; full list of members	(7 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
17 May 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director resigned	(8 pages)
14 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Feb 2005	88(2)R	Ad 30/04/04--------- £ si 250000000@1	(2 pages)
14 Feb 2005	123	Nc inc already adjusted 30/04/04	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
13 Aug 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
04 Jun 2004	363s	Return made up to 04/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
24 May 2004	SA	Statement of affairs	(8 pages)
24 May 2004	88(2)R	Ad 05/03/04--------- £ si 31625436@.1=3162543 £ ic 510000000/513162543	(2 pages)
20 Apr 2004	288a	New director appointed	(1 page)
02 Apr 2004	288a	New director appointed	(1 page)
24 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)