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CENTRICA ENGINEERS PENSION TRUSTEES LIMITED

Company number 03479986

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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)
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
02 Jan 1998 288a New director appointed
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997 225 Accounting reference date extended from 31/12/98 to 31/03/99
22 Dec 1997 288a New secretary appointed
22 Dec 1997 288a New secretary appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Secretary resigned
08 Dec 1997 NEWINC Incorporation