CENTRICA RESOURCES PETROLEUM UK LIMITED

Company number 04487586

Date	Type	Description	View / Download
02 Aug 2007	363s	Return made up to 16/07/07; no change of members	(8 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
01 May 2007	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 21 dartmouth street london SW1H 9BP	(1 page)
27 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2006	288a	New secretary appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
10 Aug 2006	363s	Return made up to 16/07/06; full list of members	(7 pages)
15 Feb 2006	88(2)O	Ad 09/12/05--------- £ si 52733@100
15 Feb 2006	88(2)O	Ad 09/12/05--------- £ si 124000@100
27 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 176733@100=17673300 £ ic 39756000/57429300	(2 pages)
18 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 194310@100=19431000 £ ic 20325000/39756000	(2 pages)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Sep 2005	288c	Secretary's particulars changed	(1 page)
08 Aug 2005	363s	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 127877@100=12787700 £ ic 7537300/20325000	(2 pages)
20 Dec 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	363s	Return made up to 16/07/04; full list of members	(7 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Feb 2004	88(2)R	Ad 01/12/03--------- £ si 75372@100=7537200 £ ic 100/7537300	(2 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 01/12/03
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)