CENTRICA PB LIMITED

Company number 04262250

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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)
21 Jan 2010 SH10 Particulars of variation of rights attached to shares
21 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 CH01 Director's details changed for John Frederick Watson Watts on 12 January 2010
18 Dec 2009 CH01 Director's details changed for Graeme Stuart Collinson on 17 December 2009
27 May 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 01/02/09; full list of members
26 Feb 2009 288a Director appointed graeme stuart collinson
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated director michael garstang
04 Apr 2008 288a Director appointed sarwjit sambhi
04 Apr 2008 288b Appointment terminated director jonathan bradley
08 Feb 2008 363a Return made up to 01/02/08; full list of members
20 Dec 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
11 Mar 2007 288c Director's particulars changed
07 Feb 2007 363a Return made up to 01/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 288a New director appointed
10 Aug 2006 288b Director resigned