E.ON RUHRGAS UK MEDIAN LIMITED

Company number 03974196

Date	Type	Description	View / Download
18 Mar 2009	353	Location of register of members	(1 page)
18 Mar 2009	288c	Director's Change of Particulars / nicolo prien / 02/03/2008 / HouseName/Number was: , now: 64; Street was: oberkasseler strasse 64, now: oberkasseler strasse; Post Town was: duesseldorf, now: dusseldorf	(1 page)
18 Mar 2009	288c	Director's Change of Particulars / heinz rothermund / 02/03/2008 /	(1 page)
31 Dec 2008	288b	Appointment Terminated Secretary richard ashmore	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 4TH floor four millbank london SW1P 3JA	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
05 Mar 2008	288c	Director's Change of Particulars / frank sivertsen / 01/01/2008 / HouseName/Number was: , now: 2; Street was: fjellfruebakken 2, now: fjellfruebakken; Region was: n-4070, now: ; Occupation was: manager director, now: chief executive officer	(1 page)
05 Mar 2008	288c	Director's Change of Particulars / heinz rothermund / 04/06/2007 / HouseName/Number was: , now: 146; Street was: 146 aufdorfstrasse, now: aufdorfstrasse; Region was: ch 8708, now: ch-8708	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
11 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
14 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2006	MA	Memorandum and Articles of Association	(8 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
19 Jan 2006	CERTNM	Company name changed caledonia median LIMITED\certificate issued on 19/01/06	(3 pages)
11 Jan 2006	AUD	Auditor's resignation	(1 page)