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VATTENFALL UK SALES LIMITED

Company number 05461926

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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)
27 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
27 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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