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CENTRICA ENERGY LIMITED

Company number 02877398

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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)
31 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Director resigned
03 Feb 2005 363a Return made up to 01/02/05; full list of members
26 Jan 2005 288c Director's particulars changed
24 Sep 2004 AA Full accounts made up to 31 December 2003
26 Feb 2004 363a Return made up to 01/02/04; full list of members
26 Aug 2003 AA Full accounts made up to 31 December 2002
13 May 2003 AUD Auditor's resignation
06 Mar 2003 363s Return made up to 01/02/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 88(2)R Ad 27/05/02--------- £ si 49949@1=49949 £ ic 247/50196
06 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2002 123 £ nc 1000000/1049949 27/05/02
01 Mar 2002 363s Return made up to 01/02/02; full list of members
21 Nov 2001 288a New director appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 288c Secretary's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
02 Mar 2001 363a Return made up to 01/02/01; full list of members
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Director resigned