CENTRICA RESOURCES PETROLEUM UK LIMITED

Company number 04487586

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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)
27 Jan 2006 88(2)R Ad 09/12/05--------- £ si 176733@100=17673300 £ ic 39756000/57429300
18 Jan 2006 88(2)R Ad 09/12/05--------- £ si 194310@100=19431000 £ ic 20325000/39756000
09 Sep 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288c Secretary's particulars changed
08 Aug 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 2005 88(2)R Ad 10/12/04--------- £ si 127877@100=12787700 £ ic 7537300/20325000
20 Dec 2004 288c Director's particulars changed
03 Aug 2004 363s Return made up to 16/07/04; full list of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 88(2)R Ad 01/12/03--------- £ si 75372@100=7537200 £ ic 100/7537300
02 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 01/12/03
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 123 £ nc 100/100000000 01/12/03
26 Sep 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 287 Registered office changed on 18/09/03 from: 33RD floor city point 1 ropemaker street london EC2Y 9UE
11 Aug 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
09 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Aug 2002 287 Registered office changed on 09/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Aug 2002 288b Director resigned