VATTENFALL UK SALES LIMITED

Company number 05461926

Date	Type	Description	View / Download
29 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
21 Dec 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Share 4 share exchange 13/12/06
21 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2006	117	Application to commence business	(2 pages)
21 Dec 2006	88(2)R	Ad 13/12/06--------- £ si 1791196@.25=447799 £ ic 2/447801	(2 pages)
05 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	288a	New secretary appointed	(2 pages)
13 Jun 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)
22 May 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 3 castlegate grantham lincolnshire NG31 6SF	(1 page)
08 Aug 2005	123	Nc inc already adjusted 06/07/05	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Share options 06/07/05
26 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2005	122	S-div 14/07/05	(1 page)
26 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
21 Jul 2005	CERTNM	Company name changed eclipse energy holdings PLC\certificate issued on 21/07/05	(3 pages)