CENTRICA 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)
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
09 Feb 2001 288a New director appointed
07 Dec 2000 288b Secretary resigned
07 Dec 2000 88(2) Ad 04/12/00--------- £ si 220000000@1=220000000 £ ic 2/220000002
04 Oct 2000 288b Secretary resigned
15 Sep 2000 288a New director appointed
15 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
14 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
07 Aug 2000 288b Director resigned
12 May 2000 288a New secretary appointed
15 Mar 2000 225 Accounting reference date shortened from 31/12/99 to 30/11/99
29 Feb 2000 363s Return made up to 01/02/00; full list of members
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1999 123 £ nc 100/500000000 08/12/99