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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)
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
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
29 Nov 2001 CERTNM Company name changed bgspl LIMITED\certificate issued on 29/11/01
13 Aug 2001 288b Director resigned
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
27 Jul 2001 88(2)R Ad 10/07/01--------- £ si 4499998@1=4499998 £ ic 2/4500000
27 Jul 2001 288a New secretary appointed
27 Jul 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
17 Jul 2001 288b Director resigned