E.ON UK TRUSTEES LIMITED

Company number 05102988

Date	Type	Description	View / Download
24 Aug 2009	288b	Appointment terminated director james farley	(1 page)
24 Aug 2009	288b	Appointment terminated director keith cockroft	(1 page)
24 Aug 2009	288b	Appointment terminated director peter bridgewater	(1 page)
24 Aug 2009	288b	Appointment terminated director alan boulter	(1 page)
24 Aug 2009	288a	Director appointed adrian geoffrey harris	(3 pages)
24 Aug 2009	288b	Appointment terminated director jennifer whitehall	(1 page)
24 Aug 2009	288a	Director appointed john victor harding	(2 pages)
05 May 2009	363a	Annual return made up to 15/04/09	(8 pages)
29 Apr 2009	288a	Secretary appointed steven john russell	(2 pages)
24 Apr 2009	288b	Appointment terminated secretary adrian harris	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
24 Apr 2008	363a	Annual return made up to 15/04/08	(8 pages)
24 Apr 2008	288b	Appointment terminated director james loweth	(1 page)
08 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
16 May 2007	363s	Annual return made up to 15/04/07	(13 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Dec 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
02 May 2006	363s	Annual return made up to 15/04/06 363(288) ‐ Director's particulars changed	(13 pages)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	288a	New director appointed	(2 pages)