CENTRICA RESOURCES PETROLEUM UK LIMITED

Company number 04487586

Date	Type	Description	View / Download
16 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CC04	Statement of company's objects	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Nov 2009	AP01	Appointment of Pamela Mary Coles as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of a director	(1 page)
29 Jul 2009	363a	Return made up to 16/07/09; full list of members	(5 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Jan 2009	288b	Appointment terminated director simon clark	(1 page)
08 Jan 2009	288b	Appointment terminated director peter cole	(1 page)
08 Jan 2009	288b	Appointment terminated director john shears	(1 page)
08 Jan 2009	288a	Director appointed paul anthony moore	(4 pages)
08 Jan 2009	288a	Director appointed centrica directors LIMITED	(6 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Sep 2008	363a	Return made up to 16/07/08; full list of members	(7 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 17 hanover square london W1S 1HU	(1 page)
16 Oct 2007	CERTNM	Company name changed newfield petroleum uk LIMITED\certificate issued on 16/10/07	(2 pages)
12 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(3 pages)