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CENTRICA PLC

Company number 03033654

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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)
05 Sep 2014 TM01 Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014
04 Sep 2014 SH05 Statement of capital on 4 September 2014
  • GBP 313,576,791.72
04 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,050,958.739997
04 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,779,850.739997
19 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,800,808.67616
06 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,698,347.788704
06 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,837,235.788704
01 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,466,867.788704
30 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,512,132.252096
23 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,280,652.252096
22 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,369,202.364384
30 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,221,202.364384
23 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,482,843.947744
23 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,997,222.364384
16 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,297,659.947744
09 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,112,475.947744
06 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,116,973.57328
03 Jun 2014 SH05 Statement of capital on 3 June 2014
  • GBP 314,498,542.71
    Cancellation of treasury shares. Treasury capital:
  • GBP 4,024,381.57328 on 16 May 2014
03 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority for short notice 12/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,750,035.077216
28 May 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,676,830.977824
19 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,862,014.977824
13 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,553,374.977824
12 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,260,677.838752