E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

Date	Type	Description	View / Download
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
23 Jul 1998	363s	Return made up to 17/07/98; full list of members	(8 pages)
21 Jul 1998	MISC	882R 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 Apr 1998	88(2)R	Ad 17/02/98--------- £ si 2163593@1=2163593 £ ic 236409/2400002 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 Jan 1998	88(2)R	Ad 22/01/98--------- £ si 236407@1=236407 £ ic 2/236409	(2 pages)
30 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 1998	123	£ nc 1000/3000000 22/01/98	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 1997	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	CERTNM	Company name changed statco eight LIMITED\certificate issued on 29/07/97	(2 pages)
28 Jul 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	NEWINC	Incorporation	(19 pages)