CENTRICA PENSION PLAN TRUSTEES LIMITED

Company number 00448278

Date	Type	Description	View / Download
26 Jul 2005	288b	Secretary resigned	(1 page)
24 May 2005	363a	Annual return made up to 01/02/05	(2 pages)
10 Feb 2005	288a	New director appointed	(5 pages)
01 Feb 2005	288a	New director appointed	(1 page)
28 Jan 2005	288a	New director appointed	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
01 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH May 2023 under section 1088 of the Companies Act 2006	(3 pages)
31 Aug 2004	288b	Director resigned	(1 page)
26 Jul 2004	288c	Secretary's particulars changed	(1 page)
15 Jun 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Mar 2004	363a	Annual return made up to 01/02/04	(2 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
05 Mar 2003	363a	Annual return made up to 01/02/03	(6 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288b	Director resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288a	New director appointed	(3 pages)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288b	Director resigned	(1 page)