CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

Company number 03473736

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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)
09 Mar 2001 288b Director resigned
09 Mar 2001 288a New director appointed
02 Mar 2001 363a Return made up to 01/02/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288a New secretary appointed
26 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2000 363a Return made up to 01/02/00; full list of members
16 Sep 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 288c Secretary's particulars changed
26 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1999 88(2)R Ad 23/03/99--------- £ si 11999998@1=11999998 £ ic 2/12000000
26 Apr 1999 123 £ nc 100/12000000 23/03/99
23 Apr 1999 288c Director's particulars changed
16 Apr 1999 363a Return made up to 01/02/99; full list of members
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 363s Return made up to 25/11/98; full list of members
  • 363(288) ‐ Director resigned
16 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
23 Dec 1997 288a New secretary appointed;new director appointed