CENTRICA OFFSHORE UK LIMITED

Company number 04248952

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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)
09 Sep 2002 288c Director's particulars changed
03 Sep 2002 AUD Auditor's resignation
04 Aug 2002 288b Secretary resigned
04 Aug 2002 288b Director resigned
04 Aug 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
22 Jul 2002 363s Return made up to 21/06/02; full list of members
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Director resigned
21 Jul 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
08 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 288a New secretary appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
06 Dec 2001 287 Registered office changed on 06/12/01 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT