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E.ON RUHRGAS UK CAISTER LIMITED

Company number 03883559

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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)
25 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2004 288c Director's particulars changed
22 Jan 2004 288a New director appointed
05 Jan 2004 363a Return made up to 25/11/03; full list of members
05 Jan 2004 363(353) Location of register of members address changed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 MA Memorandum and Articles of Association
19 Nov 2003 155(6)a Declaration of assistance for shares acquisition
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 287 Registered office changed on 19/11/03 from: five chancery lane cliffords inn london EC4A 1BU
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Director resigned