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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)
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 363s Return made up to 01/02/02; full list of members
07 Jan 2002 AUD Auditor's resignation
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New secretary appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
05 Dec 2001 287 Registered office changed on 05/12/01 from: 100 thames valley park drive reading berkshire RG6 1PT
05 Dec 2001 288b Secretary resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
29 Nov 2001 CERTNM Company name changed bg storage LIMITED\certificate issued on 29/11/01
02 Aug 2001 288b Director resigned
13 Jul 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 SA Statement of affairs
05 Jul 2001 88(2)R Ad 14/12/99--------- £ si 243256730@1
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Director resigned
01 Mar 2001 363a Return made up to 01/02/01; full list of members
09 Feb 2001 288b Director resigned