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E.ON UK RETAIL LIMITED

Company number 03600806

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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 Mar 2000	CERTNM	Company name changed meb mainstream energy LIMITED\certificate issued on 16/03/00	View PDF Company name changed meb mainstream energy LIMITED\certificate issued on 16/03/00 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
05 Aug 1999	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)
04 Aug 1999	363a	Return made up to 20/07/99; full list of members	View PDF Return made up to 20/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: blackpole road worcester WR4 9TB	View PDF Registered office changed on 01/08/99 from: blackpole road worcester WR4 9TB - link opens in a new window - 1 page (1 page)
22 Jul 1999	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
22 Jul 1999	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
22 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Apr 1999	287	Registered office changed on 21/04/99 from: mucklow hill halesowen west midlands B62 8BP	View PDF Registered office changed on 21/04/99 from: mucklow hill halesowen west midlands B62 8BP - link opens in a new window - 1 page (1 page)
01 Apr 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Mar 1999	CERTNM	Company name changed mainstream energy LIMITED\certificate issued on 11/03/99	View PDF Company name changed mainstream energy LIMITED\certificate issued on 11/03/99 - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	CERTNM	Company name changed foray 1149 LIMITED\certificate issued on 27/08/98	View PDF Company name changed foray 1149 LIMITED\certificate issued on 27/08/98 - link opens in a new window - 3 pages (3 pages)
24 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	View PDF Accounting reference date shortened from 31/07/99 to 31/03/99 - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX	View PDF Registered office changed on 24/08/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX - link opens in a new window - 1 page (1 page)
20 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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