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TXU GERMANY LIMITED

Company number 03571857

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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)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
02 Apr 1999	363a	Return made up to 01/03/99; full list of members	View PDF Return made up to 01/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	View PDF Accounting reference date shortened from 31/05/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
25 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Aug 1998	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 DocumentResolutions
25 Aug 1998	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 DocumentResolutions
28 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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