CENTRICA 27 LIMITED

Company number 04146833

Date	Type	Description	View / Download
26 Jan 2005	363a	Return made up to 24/01/05; full list of members	(3 pages)
14 Dec 2004	363a	Return made up to 24/01/04; full list of members	(3 pages)
16 Nov 2004	288a	New director appointed	(6 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
11 Feb 2004	288a	New director appointed	(1 page)
11 Feb 2004	288a	New director appointed	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
11 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
28 Oct 2003	CERTNM	Company name changed golf england LIMITED\certificate issued on 28/10/03	(3 pages)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
13 Aug 2003	AUD	Auditor's resignation	(1 page)
30 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 980753@1=980753 £ ic 12201010/13181763	(2 pages)
30 Jul 2003	123	Nc inc already adjusted 26/06/03	(2 pages)
30 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2003	88(2)R	Ad 27/01/03--------- £ si 19247@1=19247 £ ic 12181763/12201010	(2 pages)
17 Feb 2003	363a	Return made up to 24/01/03; full list of members	(7 pages)
14 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 81763@1=81763 £ ic 6100000/6181763	(2 pages)