CENTRICA ENERGY STORAGE LIMITED

Company number 03294124

Date	Type	Description	View / Download
01 Mar 2001	363a	Return made up to 01/02/01; full list of members	(8 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New director appointed	(3 pages)
07 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	88(2)	Ad 04/12/00--------- £ si 220000000@1=220000000 £ ic 2/220000002	(2 pages)
04 Oct 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288a	New director appointed	(3 pages)
15 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
14 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(8 pages)
07 Aug 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)
29 Feb 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
20 Dec 1999	123	£ nc 100/500000000 08/12/99	(2 pages)
10 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	288a	New director appointed	(3 pages)

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