EDF EN UK LIMITED

Company number 03606582

Date	Type	Description	View / Download
29 Nov 2005	287	Registered office changed on 29/11/05 from: unit 7 lillyhall business centre c/o dhc accounting jubilee road workington cumbria CA14 4HA	(1 page)
29 Nov 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
02 Aug 2005	363a	Return made up to 30/07/05; full list of members	(3 pages)
06 May 2005	395	Particulars of mortgage/charge	(7 pages)
06 May 2005	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2004	363s	Return made up to 30/07/04; full list of members	(3 pages)
10 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
08 Sep 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
13 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
02 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2003	288a	New secretary appointed	(2 pages)
21 Nov 2002	287	Registered office changed on 21/11/02 from: unit 1 strawberry how business centre lorton road cockermouth cumbria CA13 9XQ	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288a	New director appointed	(1 page)
05 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
06 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)
06 Aug 2002	88(2)R	Ad 31/12/01--------- £ si 515000@1	(2 pages)
06 Aug 2002	123	Nc inc already adjusted 31/12/01	(1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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