CENTRICA LSA TRUST LIMITED

Company number 03876982

Date	Type	Description	View / Download
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Mar 2003	363s	Return made up to 01/02/03; full list of members	(6 pages)
01 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
18 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
19 Nov 2001	288a	New director appointed	(3 pages)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
17 Oct 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: c/o centrica PLC, charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288a	New director appointed	(4 pages)
23 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
26 Feb 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
24 Nov 2000	363a	Return made up to 10/11/00; full list of members	(6 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288b	Secretary resigned	(1 page)
06 Jan 2000	287	Registered office changed on 06/01/00 from: charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
05 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)

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