E.ON NEXT ENERGY LIMITED

Company number 03782443

Date	Type	Description	View / Download
16 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
12 Jun 2002	363a	Return made up to 04/06/02; full list of members	(6 pages)
11 Jun 2002	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 Document
11 Jun 2002	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 Document
11 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
09 Jul 2001	363a	Return made up to 04/06/01; full list of members	(6 pages)
09 Jul 2001	288c	Secretary's particulars changed	(1 page)
20 Mar 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
18 Sep 2000	CERTNM	Company name changed nitrogen two LIMITED\certificate issued on 18/09/00	(2 pages)
28 Jun 2000	363a	Return made up to 04/06/00; full list of members	(10 pages)
21 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
09 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
09 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Feb 2000	123	£ nc 100/1000000 27/01/00	(1 page)