CENTRICA ENERGY LIMITED

Company number 02877398

Date	Type	Description	View / Download
23 Jun 1997	288c	Director's particulars changed	(1 page)
28 May 1997	122	Conve 20/05/97	(2 pages)
27 May 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1997	88(2)R	Ad 02/05/97--------- £ si 147@1=147 £ ic 100/247	(2 pages)
27 May 1997	123	£ nc 100/1000000 02/05/97	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	MISC	Joint venture agreement	(3 pages)
11 Mar 1997	363a	Return made up to 01/02/97; full list of members	(11 pages)
11 Mar 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1997	288b	Secretary resigned	(1 page)
18 Feb 1997	288b	Secretary resigned	(1 page)
18 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288a	New secretary appointed	(2 pages)
11 Feb 1997	287	Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
24 Oct 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
01 Oct 1996	288	Director resigned	(1 page)
12 Aug 1996	288	New director appointed	(1 page)