WEST BURTON PROPERTY LIMITED

Company number 04267566

Date	Type	Description	View / Download
11 Feb 2002	123	Nc inc already adjusted 30/12/01	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Jan 2002	CERTNM	Company name changed txu europe (hood) LIMITED\certificate issued on 11/01/02	(3 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New director appointed	(4 pages)
08 Jan 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(4 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: wherstead park wherstead ipswich suffolk IP9 2AQ	(1 page)
02 Jan 2002	225	Accounting reference date shortened from 31/08/02 to 14/12/01	(1 page)
03 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	287	Registered office changed on 01/10/01 from: 9 cheapside london EC2V 6AD	(1 page)
01 Oct 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH September 2023 under section 1088 of the Companies Act 2006	(3 pages)
01 Oct 2001	288a	New director appointed	(7 pages)
25 Sep 2001	123	Nc inc already adjusted 07/09/01	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Sep 2001	CERTNM	Company name changed alnery no.2185 LIMITED\certificate issued on 07/09/01	(2 pages)

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