CENTRICA BASTROP FINANCE HOLDINGS

Company number 05175574

Date	Type	Description	View / Download
09 Jul 2009	288a	Director appointed paul anthony moore	(4 pages)
09 Jul 2009	288a	Director appointed centrica directors LIMITED	(6 pages)
09 Jul 2009	288b	Appointment terminated director paul hedley	(1 page)
09 Jul 2009	288b	Appointment terminated director charlotte redcliffe	(1 page)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
10 Feb 2009	288a	Director appointed paul ian hedley	(2 pages)
10 Feb 2009	288b	Appointment terminated director john clark	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
29 Jul 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
10 Jul 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Jul 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Nov 2005	MAR	Re-registration of Memorandum and Articles	(7 pages)
10 Nov 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
10 Nov 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Nov 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)