CENTRICA ALPHA FINANCE LIMITED

Company number 04577601

Date	Type	Description	View / Download
27 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
11 Nov 2003	363s	Return made up to 30/10/03; full list of members	(8 pages)
13 May 2003	AUD	Auditor's resignation	(2 pages)
12 Mar 2003	123	Nc inc already adjusted 06/12/02	(1 page)
12 Mar 2003	88(2)R	Ad 06/12/02--------- us$ si 2263000@1=2263000 us$ ic 77372/2340372	(2 pages)
12 Mar 2003	88(2)R	Ad 06/12/02--------- us$ si 77370@1=77370 us$ ic 2/77372	(2 pages)
12 Mar 2003	123	Nc inc already adjusted 06/12/02	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: centrica PLC millstream, maidenhead road berkshire SL4 5GD	(1 page)
07 Dec 2002	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
07 Dec 2002	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
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
14 Nov 2002	288a	New director appointed	(7 pages)
14 Nov 2002	288a	New director appointed	(3 pages)
14 Nov 2002	288a	New director appointed	(5 pages)
14 Nov 2002	288a	New director appointed	(3 pages)
14 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	287	Registered office changed on 14/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
14 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
30 Oct 2002	NEWINC	Incorporation	(20 pages)

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