CENTRICA OFFSHORE UK LIMITED

Company number 04248952

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Company Results (links open in a new window)

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 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
26 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
07 Dec 2003	288b	Secretary resigned	(1 page)
07 Dec 2003	288a	New secretary appointed	(2 pages)
06 Dec 2003	287	Registered office changed on 06/12/03 from: millstream, maidenhead road windsor berkshire SL4 5GD	(1 page)
14 Nov 2003	288a	New director appointed	(3 pages)
14 Nov 2003	288a	New director appointed	(3 pages)
14 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
01 Jul 2003	363a	Return made up to 21/06/03; full list of members	(5 pages)
13 May 2003	AUD	Auditor's resignation	(2 pages)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(3 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 41 vine street london EC3N 2AA	(1 page)
15 Nov 2002	CERTNM	Company name changed dynegy offshore uk LIMITED\certificate issued on 15/11/02	(2 pages)
28 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)