CENTRICA EPSILON LIMITED

Company number 05310628

Date	Type	Description	View / Download
11 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 514557908@1=514557908 £ ic 10000/514567908	(2 pages)
10 Jan 2005	123	Nc inc already adjusted 21/12/04	(1 page)
10 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2004	288a	New director appointed	(3 pages)
20 Dec 2004	288a	New director appointed	(3 pages)
20 Dec 2004	288a	New secretary appointed	(2 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: c/o rm company services invision house wilbury way hitchin herts SG4 0XE	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Dec 2004	NEWINC	Incorporation	(20 pages)