CENTRICA PENSION TRUSTEES LIMITED

Company number 03479981

Date	Type	Description	View / Download
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(1 page)
22 Jun 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(10 pages)
01 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1998	363a	Return made up to 08/12/98; full list of members	(13 pages)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288c	Secretary's particulars changed	(1 page)
28 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/03/98	(1 page)
25 Jun 1998	288c	Director's particulars changed	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(3 pages)