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CENTRICA DISTRIBUTED GENERATION LIMITED

Company number 04713745

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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)
28 Aug 2003 288a New director appointed
28 Aug 2003 288b Director resigned
28 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
17 Jul 2003 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 123 £ nc 1000000/1349900 07/04/03
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
08 May 2003 288b Director resigned
08 May 2003 288b Director resigned
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New secretary appointed
14 Apr 2003 288b Secretary resigned