CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

Company number 03473736

Date	Type	Description	View / Download
26 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 2000	363a	Return made up to 01/02/00; full list of members	(9 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
02 Aug 1999	288c	Secretary's particulars changed	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 11999998@1=11999998 £ ic 2/12000000	(2 pages)
26 Apr 1999	123	£ nc 100/12000000 23/03/99	(1 page)
23 Apr 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	363a	Return made up to 01/02/99; full list of members	(8 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(3 pages)
06 Feb 1999	288a	New director appointed	(3 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	363s	Return made up to 25/11/98; full list of members 363(288) ‐ Director resigned	(6 pages)
16 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
23 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	287	Registered office changed on 22/12/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
25 Nov 1997	NEWINC	Incorporation	(18 pages)