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CENTRICA ENERGY STORAGE LIMITED

Company number 03294124

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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)
09 Dec 2002 155(6)a Declaration of assistance for shares acquisition
15 Nov 2002 CERTNM Company name changed dynegy storage LIMITED\certificate issued on 15/11/02
28 Oct 2002 288b Director resigned
07 Oct 2002 403b Declaration of mortgage charge released/ceased
03 Oct 2002 288b Director resigned
12 Sep 2002 395 Particulars of mortgage/charge
10 Sep 2002 395 Particulars of mortgage/charge
09 Sep 2002 288c Director's particulars changed
03 Sep 2002 AUD Auditor's resignation
13 Aug 2002 AA Full accounts made up to 31 December 2001
04 Aug 2002 288b Secretary resigned
04 Aug 2002 288b Director resigned
04 Aug 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
22 Jul 2002 363a Return made up to 21/06/02; full list of members
22 Jul 2002 288a New director appointed
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Director resigned
15 Jul 2002 395 Particulars of mortgage/charge
23 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
08 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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