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)
14 May 2003 288a New director appointed
13 May 2003 AUD Auditor's resignation
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288b Director resigned
13 Mar 2003 363s Return made up to 24/02/03; full list of members
18 Nov 2002 288a New director appointed
18 Nov 2002 288b Director resigned
19 Jul 2002 287 Registered office changed on 19/07/02 from: glanford brigg generating station scawby brook brigg north lincolnshire DN20 9LT
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288a New director appointed
18 Jul 2002 88(2)R Ad 27/06/02--------- £ si 22300000@1=22300000 £ ic 13010000/35310000
18 Jul 2002 123 Nc inc already adjusted 27/06/02
18 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities