CENTRICA PRODUCTION LIMITED

Company number SC169182

Date	Type	Description	View / Download
11 Sep 2009	288a	Director appointed nicholas lawrence luff	(3 pages)
11 Sep 2009	288a	Director appointed ian grant dawson	(3 pages)
28 Aug 2009	288b	Appointment terminated director thomas blades	(1 page)
28 Aug 2009	288b	Appointment terminated director john morgan	(1 page)
28 Aug 2009	288b	Appointment terminated director andrew carr-locke	(1 page)
28 Aug 2009	288b	Appointment terminated director thomas ehret	(1 page)
28 Aug 2009	288b	Appointment terminated director alan jones	(1 page)
28 Aug 2009	288b	Appointment terminated director mark nicholls	(1 page)
28 Aug 2009	288b	Appointment terminated director laurence kinch	(1 page)
28 Aug 2009	288b	Appointment terminated director robb turner	(1 page)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S366/Auth SC revoked/hold gen meetings 14/05/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2009	123	Gbp nc 900000/1100000\14/05/09	(2 pages)
19 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(106 pages)
15 May 2009	288b	Appointment terminated director jonathan murphy	(1 page)
15 May 2009	288a	Director appointed jonathan leslie roger ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006
05 May 2009	288c	Director's change of particulars / thomas ehret / 06/03/2009	(1 page)
01 Apr 2009	288c	Director's change of particulars / jonathan murphy / 01/04/2009	(1 page)
01 Apr 2009	288b	Appointment terminated director graeme sword	(1 page)
22 Dec 2008	288c	Director's change of particulars / thomas ehret / 22/12/2008	(1 page)
17 Dec 2008	88(2)	Ad 10/12/08\gbp si 20000@0.004=80\gbp ic 598728.8/598808.8\	(2 pages)
17 Dec 2008	88(2)	Ad 09/12/08\gbp si 9200@0.004=36.8\gbp ic 598692/598728.8\	(2 pages)
13 Nov 2008	363a	Return made up to 21/10/08; bulk list available separately	(11 pages)
23 Oct 2008	AA	Interim accounts made up to 30 September 2008	(10 pages)