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EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

Company number SC270184

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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)
28 Jun 2005 88(2)R Ad 10/06/05--------- £ si 7256@.1=725 £ ic 429795/430520
25 May 2005 88(2)R Ad 13/05/05--------- £ si 2004487@.1=200448 £ ic 229347/429795
25 May 2005 88(2)R Ad 13/05/05--------- £ si 996452@.1=99645 £ ic 129702/229347
09 May 2005 88(2)R Ad 29/04/05--------- £ si 320493@.1=32049 £ ic 97653/129702
25 Apr 2005 88(2)R Ad 15/04/05--------- £ si 85815@.1=8581 £ ic 89072/97653
21 Apr 2005 88(2)R Ad 01/04/05--------- £ si 91784@.1=9178 £ ic 79894/89072
12 Apr 2005 88(2)R Ad 18/03/05--------- £ si 66074@.1=6607 £ ic 73287/79894
30 Mar 2005 288b Director resigned
17 Mar 2005 88(2)R Ad 04/03/05--------- £ si 232870@.1=23287 £ ic 50000/73287
18 Feb 2005 122 £ nc 480050001/480050000 20/01/05
03 Feb 2005 410(Scot) Partic of mort/charge *
26 Jan 2005 CERT19 Certificate of reduction of share premium
26 Jan 2005 OC Red of share premium account
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 163/agreement 07/01/05
04 Jan 2005 287 Registered office changed on 04/01/05 from: 3 redwood crescent, peel park, east kilbride, G74 5PR
04 Jan 2005 123 Nc inc already adjusted 22/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel credit re agreem 27/01/84
23 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 MISC Supplementary prospectus
30 Nov 2004 MISC Prospectus-561016553 shares
15 Oct 2004 288a New director appointed