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CENTRICA PRODUCTION LIMITED

Company number SC169182

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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)
27 Mar 2002 123 £ nc 500000/660000 11/03/02
27 Mar 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Mar 2002 88(2)R Ad 19/03/02--------- £ si 227150@.004=908 £ ic 430159/431067
22 Mar 2002 88(2)R Ad 19/03/02--------- £ si 5567673@.004=22270 £ ic 407889/430159
22 Mar 2002 88(2)R Ad 19/03/02--------- £ si 378000@.004=1512 £ ic 406377/407889
22 Mar 2002 88(2)R Ad 18/03/02--------- £ si 19176470@.004=76705 £ ic 329672/406377
22 Mar 2002 88(2)R Ad 19/03/02--------- £ si 298894@.004=1195 £ ic 328477/329672
22 Mar 2002 122 £ ic 333227/328477 19/03/02 £ sr 475000@0.01=4750
12 Mar 2002 PROSP Prospectus
11 Mar 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Mar 2002 AUDR Auditor's report
11 Mar 2002 AUDS Auditor's statement
11 Mar 2002 BS Balance Sheet
11 Mar 2002 MAR Re-registration of Memorandum and Articles
11 Mar 2002 43(3)e Declaration on reregistration from private to PLC
11 Mar 2002 43(3) Application for reregistration from private to PLC
11 Mar 2002 88(2)R Ad 15/11/01--------- £ si 647750@.004=2591 £ ic 330636/333227
11 Mar 2002 88(2)R Ad 15/11/01--------- £ si 88750@.004=355 £ ic 330281/330636
11 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 88(2)R Ad 15/11/01--------- £ si 973750@.004=3895 £ ic 326386/330281
11 Mar 2002 88(2)R Ad 15/11/01--------- £ si 185000@.004=740 £ ic 325646/326386
11 Mar 2002 88(2)R Ad 30/10/01--------- £ si 2941177@.004=11764 £ ic 313882/325646
11 Mar 2002 88(2)R Ad 15/11/01--------- £ si 222250@.004=889 £ ic 312993/313882
18 Feb 2002 288c Director's particulars changed