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EDF TRADING BIOENERGY LIMITED

Company number 04983082

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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)
05 Jul 2005 288b Secretary resigned
01 Jul 2005 395 Particulars of mortgage/charge
08 Jun 2005 287 Registered office changed on 08/06/05 from: 54 cranley road, burwood park walton-on-thames surrey KT12 5BS
19 Jan 2005 363s Return made up to 03/12/04; full list of members; amend
16 Dec 2004 363s Return made up to 03/12/04; full list of members
23 Feb 2004 288c Director's particulars changed
09 Feb 2004 288c Director's particulars changed
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288b Secretary resigned
29 Jan 2004 88(2)R Ad 13/01/04--------- £ si 8994@1=8994 £ ic 6/9000
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 288a New director appointed
29 Dec 2003 288b Director resigned
29 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288b Director resigned
24 Dec 2003 88(2)R Ad 03/12/03--------- £ si 5@1=5 £ ic 1/6
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed
16 Dec 2003 288a New director appointed