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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)
07 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 88(2)R Ad 18/11/04--------- £ si 500000@1=500000 £ ic 500001/1000001
02 Dec 2004 123 Nc inc already adjusted 18/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 155(6)a Declaration of assistance for shares acquisition
01 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 287 Registered office changed on 28/10/04 from: 5TH floor 4 millbank london SW1P 3JA
15 Jun 2004 AUD Auditor's resignation
25 May 2004 288c Director's particulars changed
12 May 2004 363a Return made up to 17/04/04; full list of members
12 May 2004 353 Location of register of members
22 Jan 2004 288a New director appointed
24 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
25 Nov 2003 288a New secretary appointed
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 155(6)a Declaration of assistance for shares acquisition