TXU FINANCE (NO.2) LIMITED

Company number 03514100

Date	Type	Description	View / Download
24 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/05/98	(1 page)
26 Oct 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	287	Registered office changed on 23/10/98 from: c/o norton rose kempson house camomile street london EC3A 7AN	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	88(2)R	Ad 31/05/98--------- £ si 1678082000@1=1678082000 £ ic 10/1678082010	(2 pages)
28 May 1998	88(2)R	Ad 14/05/98--------- £ si 8@1=8 £ ic 2/10	(2 pages)
27 May 1998	395	Particulars of mortgage/charge	(14 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New secretary appointed	(2 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 83 leonard street london EC2A 4QS	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1998	123	£ nc 1000/2000000000 26/02/98	(1 page)
27 Feb 1998	CERTNM	Company name changed tu finance LIMITED\certificate issued on 27/02/98	(3 pages)
24 Feb 1998	CERTNM	Company name changed demoart LIMITED\certificate issued on 24/02/98	(2 pages)
20 Feb 1998	NEWINC	Incorporation	(10 pages)

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