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E.ON RUHRGAS UK MEDIAN LIMITED

Company number 03974196

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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)
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New secretary appointed
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New director appointed
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 288c Director's particulars changed
26 Aug 2005 AA Full accounts made up to 31 December 2004
10 May 2005 363a Return made up to 17/04/05; full list of members