CENTRICA NORTH SEA GAS EXPLORATION LIMITED

Company number 04713887

Date	Type	Description	View / Download
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Jul 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	AAMD	Amended full accounts made up to 31 December 2003	(11 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Article 2.2 not apply 02/04/04
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/02/05
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2005	88(2)R	Ad 27/03/03-23/02/05 £ si 2000@1 £ si 18000000@.001	(3 pages)
31 May 2005	363s	Return made up to 27/03/05; full list of members; amend	(10 pages)
31 May 2005	88(2)R	Ad 06/05/05--------- £ si 584500@.001=584 £ ic 20000/20584	(9 pages)
31 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:disapply article 2.2 04/01/05	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:disapply article 2.2 20/12/04	(1 page)
31 May 2005	122	S-div 23/05/05	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
17 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	363s	Return made up to 27/03/05; full list of members	(9 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 229A victoria rise london SW4 0PF	(1 page)
26 Apr 2005	288a	New secretary appointed	(2 pages)

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