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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)
22 Feb 2007 169(1B) 31/01/07 £ ti 292907@.004=1172
22 Feb 2007 169(1B) 01/02/07 £ ti 207093@.004=828
15 Feb 2007 169A(2) 14/02/07 £ tr 49500@.004=198
15 Feb 2007 169A(2) 09/02/07 £ tr 3501096@.004=14004
13 Feb 2007 169(1B) 24/01/07 £ ti 277504@.004=1110
29 Jan 2007 169A(2) 24/01/07 £ tr 12500@.004=50
17 Jan 2007 169A(2) 19/12/06 £ tr 1950@.04=78
17 Jan 2007 169A(2) 19/12/06 £ tr 33750@.04=1350
17 Jan 2007 169A(2) 08/11/06 £ tr 102750@.04=4110
17 Jan 2007 169A(2) 05/10/06 £ tr 146496@.04=5860
17 Jan 2007 169A(2) 25/10/06 £ tr 120988@.04=4840
08 Dec 2006 288c Director's particulars changed
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
06 Nov 2006 363a Return made up to 21/10/06; bulk list available separately
07 Sep 2006 288c Director's particulars changed
16 Aug 2006 169(1B) 27/06/06 £ ti 255000@.04=10200
02 Aug 2006 169(1B) 16/06/06 £ ti 540780@.04=21631
25 Jul 2006 169(1B) 19/05/06 £ ti 1000000@.04=40000
15 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
14 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed