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TXU EUROPE (AHST) LIMITED

Company number 03568459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1998 123 £ nc 100/1000000 03/09/98
12 Oct 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
12 Oct 1998 288b Secretary resigned;director resigned
12 Oct 1998 288b Director resigned
12 Oct 1998 288a New secretary appointed;new director appointed
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
03 Sep 1998 CERTNM Company name changed tyrolese (423) LIMITED\certificate issued on 03/09/98
21 May 1998 NEWINC Incorporation