TXU FINANCE (NO.2) LIMITED

Company number 03514100

Date	Type	Description	View / Download
01 Nov 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	AA	Full group accounts made up to 31 December 1999	(42 pages)
02 May 2000	363a	Return made up to 20/02/00; full list of members	(7 pages)
02 May 2000	353	Location of register of members	(1 page)
13 Apr 2000	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
13 Apr 2000	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
13 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: crown house 51 aldwych london WC2B 4AX	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(33 pages)
04 Oct 1999	AAMD	Amended full group accounts made up to 31 May 1998	(22 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	AUD	Auditor's resignation	(1 page)
20 Jul 1999	CERTNM	Company name changed tu finance (no.2) LIMITED\certificate issued on 21/07/99	(2 pages)
13 Jul 1999	AAMD	Amended full group accounts made up to 31 May 1998	(22 pages)
05 Jul 1999	AA	Full group accounts made up to 31 May 1998	(22 pages)
07 Apr 1999	363a	Return made up to 20/02/99; full list of members	(7 pages)
07 Apr 1999	288c	Director's particulars changed	(1 page)
06 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: 117 piccadilly london W1V 9FJ	(1 page)
02 Apr 1999	244	Delivery ext'd 3 mth 31/05/98	(2 pages)
31 Mar 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)

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