E.ON RUHRGAS UK MEDIAN LIMITED

Company number 03974196

Date	Type	Description	View / Download
15 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
15 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2009	4.70	Declaration of solvency	(3 pages)
30 Dec 2009	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-22	(1 page)
30 Dec 2009	AD01	Registered office address changed from Davis House 7th Floor 129 Wilton Road London SW1V 1JZ on 30 December 2009	(1 page)
25 Nov 2009	TM01	Termination of appointment of Judith Buss as a director	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
28 Jul 2009	88(2)	Ad 02/06/09 gbp si 4377601@1=4377601 gbp ic 5377602/9755203	(3 pages)
28 Jul 2009	123	Nc inc already adjusted 02/06/09	(2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2009	SA	Statement of affairs	(1 page)
30 Jun 2009	88(2)	Ad 02/06/09 gbp si 4377601@1=4377601 gbp ic 1000001/5377602	(2 pages)
30 Jun 2009	123	Nc inc already adjusted 02/06/09	(2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2009	288a	Director appointed michael felix lerch	(1 page)
22 Jun 2009	288b	Appointment Terminated Director martin cole	(1 page)
22 May 2009	288b	Appointment Terminated Director frank sivertsen	(1 page)
22 May 2009	288b	Appointment Terminated Director heinz rothermund	(1 page)
22 May 2009	288b	Appointment Terminated Director peter reichetseder	(1 page)
22 May 2009	288b	Appointment Terminated Director nicolo prien	(1 page)
18 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from davis house 7TH floor 129 wilton road london SW1V 1JZ united kingdom	(1 page)
18 Mar 2009	190	Location of debenture register	(1 page)