Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRICA PRODUCTION LIMITED

Company number SC169182

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2007 88(2)R Ad 24/07/07--------- £ si 6033039@.01=60330 £ ic 519820/580150
17 Aug 2007 MEM/ARTS Memorandum and Articles of Association
17 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 123 Nc inc already adjusted 15/08/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 288c Secretary's particulars changed
19 Jul 2007 AA Interim accounts made up to 31 May 2007
11 Jul 2007 88(2)R Ad 22/06/07--------- £ si 59310@.004=237 £ ic 519583/519820
11 Jul 2007 288c Secretary's particulars changed
26 Jun 2007 288a New director appointed
12 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Make donations 06/06/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 88(2)R Ad 30/05/07--------- £ si 46534@.004=186 £ ic 519397/519583
05 Jun 2007 88(2)R Ad 30/05/07--------- £ si 1536666@.004=6146 £ ic 513251/519397
05 Jun 2007 88(2)R Ad 30/05/07--------- £ si 900000@.004=3600 £ ic 509651/513251
29 May 2007 88(2)R Ad 22/05/07--------- £ si 3000@.004=12 £ ic 509639/509651
08 May 2007 88(2)R Ad 26/04/07--------- £ si 12500@.004=50 £ ic 509589/509639
26 Mar 2007 88(2)R Ad 03/08/06--------- £ si 9050000@.04
23 Mar 2007 88(3) Particulars of contract relating to shares
05 Mar 2007 169(1B) 26/01/07 £ ti 1395746@.004=5583