CENTRICA BRIGG LIMITED

Company number 02352390

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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)
10 Mar 1992 288 Director's particulars changed
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20 Feb 1992 288 Director's particulars changed
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20 Feb 1992 288 Secretary resigned
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20 Feb 1992 288 New secretary appointed
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15 Jan 1992 288 New director appointed
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09 Jan 1992 288 New director appointed
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23 Dec 1991 288 New director appointed
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12 Dec 1991 288 Director resigned;new director appointed
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12 Dec 1991 288 Director resigned
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12 Dec 1991 288 Director resigned;new director appointed
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12 Dec 1991 288 Director resigned
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04 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Nov 1991 123 £ nc 15000000/29999900 11/10/91
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31 Oct 1991 288 New director appointed
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23 Oct 1991 88(2)R Ad 11/10/91--------- £ si 9998@1=9998 £ ic 2/10000
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23 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1991 395 Particulars of mortgage/charge
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17 Oct 1991 395 Particulars of mortgage/charge
23 Sep 1991 AA Full accounts made up to 31 March 1991
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