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CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

Company number 03275445

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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)
11 Oct 2004 288c Director's particulars changed
22 Jun 2004 88(2)R Ad 27/04/04--------- £ si 1009@1=1009 £ ic 2/1011
22 Jun 2004 MEM/ARTS Memorandum and Articles of Association
22 Jun 2004 123 Nc inc already adjusted 27/04/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 288b Director resigned
19 Apr 2004 CERTNM Company name changed centrica investments LIMITED\certificate issued on 19/04/04
07 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 363a Return made up to 01/02/04; full list of members
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 363s Return made up to 01/02/03; full list of members
01 Mar 2002 363s Return made up to 01/02/02; full list of members
31 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New director appointed
18 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