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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)
20 Nov 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
11 Jul 2000 395 Particulars of mortgage/charge
03 Jul 2000 288a New director appointed
13 Mar 2000 288b Director resigned
13 Mar 2000 288b Director resigned
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
04 Jan 2000 MA Memorandum and Articles of Association
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1999 CERTNM Company name changed burginhall 1145 LIMITED\certificate issued on 23/12/99
25 Nov 1999 NEWINC Incorporation