TXU EUROPE POWER SERVICES LIMITED

Company number 03568319

Date	Type	Description	View / Download
14 Jul 2003	2.6	Notice of Administration Order	(2 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ	(1 page)
12 Apr 2003	363s	Return made up to 01/03/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006	(8 pages)
28 Mar 2003	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/09/2023 under section 1088 of the Companies Act 2006	(1 page)
26 Nov 2002	288a	New director appointed	(5 pages)
18 Nov 2002	288c	Director's particulars changed	(1 page)
16 Nov 2002	288a	New director appointed	(5 pages)
16 Nov 2002	288a	New director appointed	(5 pages)
12 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006	(3 pages)
28 Oct 2002	288b	Director resigned	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
03 Apr 2002	363a	Return made up to 01/03/02; full list of members	(6 pages)
16 Nov 2001	88(2)R	Ad 19/10/01--------- £ si 28000000@1=28000000 £ ic 3/28000003	(2 pages)
31 Oct 2001	123	Nc inc already adjusted 19/10/01	(2 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
31 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2001	88(2)R	Ad 19/10/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
27 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Oct 2001	123	Nc inc already adjusted 16/10/01	(1 page)
27 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Oct 2001	288b	Director resigned	(1 page)
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(7 pages)