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)
07 May 1999 288a New director appointed
03 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
25 Mar 1999 287 Registered office changed on 25/03/99 from: glanford brigg generating station scawby brook brigg south humberside DN20 9LT
19 Mar 1999 363s Return made up to 24/02/99; full list of members
22 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 26/11/98
22 Dec 1998 155(6)a Declaration of assistance for shares acquisition
22 Dec 1998 155(6)a Declaration of assistance for shares acquisition
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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14 Dec 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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14 Dec 1998 288a New secretary appointed
14 Dec 1998 287 Registered office changed on 14/12/98 from: wetherby road scarcroft leeds LS14 3HS
23 Sep 1998 288a New secretary appointed
23 Sep 1998 288a New secretary appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Secretary resigned
17 Sep 1998 AA Full accounts made up to 31 March 1998
29 Jun 1998 288a New director appointed
29 Jun 1998 288b Director resigned
10 Mar 1998 363a Return made up to 24/02/98; full list of members