CENTRICA TRADING LIMITED

Company number 04440303

Date	Type	Description	View / Download
09 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
23 May 2003	288a	New director appointed	(2 pages)
22 May 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
28 Feb 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
03 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 416666@1=416666 £ si 583333@.01=5833 £ ic 1/422500	(2 pages)
03 Oct 2002	123	Nc inc already adjusted 25/09/02	(1 page)
03 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
24 Sep 2002	288a	New director appointed	(3 pages)
04 Sep 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2002	287	Registered office changed on 27/07/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
22 Jul 2002	CERTNM	Company name changed stockband LIMITED\certificate issued on 22/07/02	(2 pages)
21 Jul 2002	AUD	Auditor's resignation	(1 page)
21 Jul 2002	AUD	Auditor's resignation	(1 page)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288a	New secretary appointed	(2 pages)