CENTRICA PRODUCTION LIMITED

Company number SC169182

Date	Type	Description	View / Download
16 Jan 2002	363a	Return made up to 21/10/01; full list of members	(27 pages)
18 Oct 2001	88(2)R	Ad 16/10/01--------- £ si 1417500@.004=5670 £ ic 307322/312992	(2 pages)
18 Oct 2001	88(2)R	Ad 16/10/01--------- £ si 1176471@.004=4705 £ ic 302617/307322	(1 page)
18 Oct 2001	88(2)R	Ad 27/09/01--------- £ si 12186603@.004=48746 £ ic 253871/302617	(6 pages)
18 Oct 2001	122	S-div 27/09/01	(1 page)
18 Oct 2001	122	S-div 27/09/01	(1 page)
18 Oct 2001	122	S-div 27/09/01	(2 pages)
18 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 27/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2001	123	£ nc 494333/504750 27/09/01	(1 page)
12 Oct 2001	410(Scot)	Partic of mort/charge *	(6 pages)
23 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 1658@1=1658 £ ic 252213/253871	(2 pages)
07 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 6770@1=6770 £ ic 245443/252213	(2 pages)
07 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2001	123	£ nc 471308/494333 24/07/01	(1 page)
26 Apr 2001	AA	Full group accounts made up to 31 December 2000	(27 pages)
09 Apr 2001	288c	Director's particulars changed	(1 page)
16 Nov 2000	363a	Return made up to 21/10/00; full list of members	(24 pages)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)