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CENTRICA AMERICA LIMITED

Company number 04118195

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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 Aug 2004	88(2)R	Ad 27/07/04--------- us$ si 80000000@1=80000000 us$ ic 648980944/728980944	View PDF Ad 27/07/04--------- us$ si 80000000@1=80000000 us$ ic 648980944/728980944 - link opens in a new window - 2 pages (2 pages)
03 Mar 2004	363a	Return made up to 01/02/04; full list of members	View PDF Return made up to 01/02/04; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2004	123	£ nc 1100000000/1200000000 22/12/03	View PDF £ nc 1100000000/1200000000 22/12/03 - link opens in a new window - 1 page (1 page)
10 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Feb 2004	88(2)R	Ad 22/12/03--------- us$ si 100000000@1=100000000 us$ ic 548980944/648980944	View PDF Ad 22/12/03--------- us$ si 100000000@1=100000000 us$ ic 548980944/648980944 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jul 2003	169	£ ic 30000002/0 27/03/03 £ sr 30000002@1=30000002	View PDF £ ic 30000002/0 27/03/03 £ sr 30000002@1=30000002 - link opens in a new window - 3 pages (3 pages)
14 May 2003	88(2)R	Ad 27/03/03--------- us$ si 47208003@1=47208003 us$ ic 501772941/548980944	View PDF Ad 27/03/03--------- us$ si 47208003@1=47208003 us$ ic 501772941/548980944 - link opens in a new window - 2 pages (2 pages)
13 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2003	88(2)R	Ad 31/03/03--------- us$ si 200100002@1=200100002 us$ ic 301672939/501772941	View PDF Ad 31/03/03--------- us$ si 200100002@1=200100002 us$ ic 301672939/501772941 - link opens in a new window - 2 pages (2 pages)
26 Apr 2003	88(2)R	Ad 31/03/03--------- us$ si 200000000@1=200000000 us$ ic 101672939/301672939	View PDF Ad 31/03/03--------- us$ si 200000000@1=200000000 us$ ic 101672939/301672939 - link opens in a new window - 2 pages (2 pages)
26 Apr 2003	88(2)R	Ad 31/03/03--------- us$ si 101672939@1=101672939 us$ ic 0/101672939	View PDF Ad 31/03/03--------- us$ si 101672939@1=101672939 us$ ic 0/101672939 - link opens in a new window - 2 pages (2 pages)
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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