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CENTRICA NORTH SEA GAS EXPLORATION LIMITED

Company number 04713887

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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)
19 Apr 2007 363s Return made up to 27/03/07; bulk list available separately
05 Apr 2007 395 Particulars of mortgage/charge
10 Oct 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 31 December 2005
26 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 363s Return made up to 27/03/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 88(2)R Ad 26/09/05--------- £ si 11111111@.0001= 1111 £ ic 20584/21695
04 Jan 2006 122 £ ic 50584/20584 21/12/05 £ sr 30000@1=30000
02 Dec 2005 288a New director appointed
01 Nov 2005 288c Director's particulars changed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
26 Jul 2005 88(2)R Ad 18/07/05--------- £ si 30000@1=30000 £ ic 20584/50584
26 Jul 2005 123 Nc inc already adjusted 18/07/05
26 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Jul 2005 MAR Re-registration of Memorandum and Articles
19 Jul 2005 BS Balance Sheet
19 Jul 2005 AUDR Auditor's report
19 Jul 2005 AUDS Auditor's statement
19 Jul 2005 43(3)e Declaration on reregistration from private to PLC
19 Jul 2005 43(3) Application for reregistration from private to PLC
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Article 2.2 not apply 18/07/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights