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CENTRICA PRODUCTION LIMITED

Company number SC169182

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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)
13 Feb 2007 169(1B) 24/01/07 £ ti 277504@.004=1110
29 Jan 2007 169A(2) 24/01/07 £ tr 12500@.004=50
17 Jan 2007 169A(2) 19/12/06 £ tr 1950@.04=78
17 Jan 2007 169A(2) 19/12/06 £ tr 33750@.04=1350
17 Jan 2007 169A(2) 08/11/06 £ tr 102750@.04=4110
17 Jan 2007 169A(2) 05/10/06 £ tr 146496@.04=5860
17 Jan 2007 169A(2) 25/10/06 £ tr 120988@.04=4840
08 Dec 2006 288c Director's particulars changed
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
06 Nov 2006 363a Return made up to 21/10/06; bulk list available separately
07 Sep 2006 288c Director's particulars changed
16 Aug 2006 169(1B) 27/06/06 £ ti 255000@.04=10200
02 Aug 2006 169(1B) 16/06/06 £ ti 540780@.04=21631
25 Jul 2006 169(1B) 19/05/06 £ ti 1000000@.04=40000
15 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
14 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 Feb 2006 88(2)R Ad 03/02/06--------- £ si 2026@.004=8 £ ic 509581/509589
06 Feb 2006 88(2)R Ad 30/01/06--------- £ si 66442@.004=265 £ ic 509316/509581
23 Jan 2006 88(2)R Ad 20/01/06--------- £ si 24795@.04=991 £ ic 508325/509316