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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)
24 Jul 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363a Return made up to 17/04/02; no change of members
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
08 Jun 2001 AA Full accounts made up to 31 December 2000
25 May 2001 MA Memorandum and Articles of Association
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 288b Director resigned
24 Apr 2001 363a Return made up to 17/04/01; full list of members
14 Apr 2001 353 Location of register of members
16 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 395 Particulars of mortgage/charge
20 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
03 Jul 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288b Director resigned
15 May 2000 288a New director appointed
17 Apr 2000 CERTNM Company name changed dwsco 2024 LIMITED\certificate issued on 17/04/00
17 Apr 2000 NEWINC Incorporation