CENTRICA FINANCE (CANADA) LIMITED

Company number 04055254

Date	Type	Description	View / Download
14 Sep 2001	287	Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
11 Sep 2001	363a	Return made up to 14/08/01; full list of members	(7 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	287	Registered office changed on 21/09/00 from: c/o rm company services LIMITED 80 great eastern street london EC2A 3RX	(1 page)
14 Sep 2000	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 Document
14 Sep 2000	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 Document
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(5 pages)
21 Aug 2000	288a	New director appointed	(4 pages)
21 Aug 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	NEWINC	Incorporation	(20 pages)