- Company Overview for VATTENFALL UK SALES LIMITED (05461926)
- Filing history for VATTENFALL UK SALES LIMITED (05461926)
- People for VATTENFALL UK SALES LIMITED (05461926)
- Charges for VATTENFALL UK SALES LIMITED (05461926)
- Insolvency for VATTENFALL UK SALES LIMITED (05461926)
- More for VATTENFALL UK SALES LIMITED (05461926)
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) |
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27 May 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
27 May 2009 | RESOLUTIONS |
Resolutions
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07 Apr 2009 | 88(2) | Ad 30/10/08\gbp si 47073@0.25=11768.25\gbp ic 703598/715366.25\ | |
07 Apr 2009 | 88(2) | Ad 30/10/08\gbp si 100000@0.25=25000\gbp ic 678598/703598\ | |
07 Apr 2009 | 88(2) | Ad 15/10/08\gbp si 100000@0.25=25000\gbp ic 653598/678598\ | |
07 Apr 2009 | 88(2) | Ad 30/10/08\gbp si 5200@0.25=1300\gbp ic 652298/653598\ | |
07 Apr 2009 | 88(2) | Ad 30/10/08\gbp si 15500@0.25=3875\gbp ic 648423/652298\ | |
07 Apr 2009 | 88(2) | Ad 30/10/08\gbp si 40066@0.25=10016.5\gbp ic 638406.5/648423\ | |
07 Apr 2009 | 88(2) | Ad 30/10/08\gbp si 735000@0.25=183750\gbp ic 454656.5/638406.5\ | |
21 Jan 2009 | AUD | Auditor's resignation | |
05 Jan 2009 | 288a | Director appointed peter wesslau | |
02 Jan 2009 | 288a | Director appointed anders dahl | |
02 Jan 2009 | 288a | Director appointed aili eva margareta somero sorenson | |
17 Dec 2008 | 288b | Appointment terminated director peter schwarz | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
08 Dec 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary |