CENTRICA OVERSEAS HOLDINGS LIMITED

Company number 03922153

Date	Type	Description	View / Download
06 Feb 2006	363a	Return made up to 05/02/06; full list of members	(3 pages)
30 Nov 2005	SA	Statement of affairs	(4 pages)
30 Nov 2005	88(2)R	Ad 05/09/05--------- £ si 2@1=2 £ ic 880000002/880000004	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
03 Aug 2005	288a	New director appointed	(3 pages)
03 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	288a	New director appointed	(3 pages)
04 Feb 2005	363a	Return made up to 01/02/05; full list of members	(3 pages)
28 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
26 Jan 2005	288c	Director's particulars changed	(1 page)
16 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
02 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Sep 2004	88(2)R	Ad 31/03/04--------- £ si 740000000@1=740000000 £ ic 140000002/880000002	(2 pages)
02 Sep 2004	88(2)R	Ad 31/03/04--------- £ si 140000000@1=140000000 £ ic 2/140000002	(2 pages)
12 May 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
01 Apr 2004	123	Nc inc already adjusted 23/03/04	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2004	363a	Return made up to 01/02/04; full list of members	(3 pages)
19 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
13 May 2003	AUD	Auditor's resignation	(2 pages)
05 Mar 2003	363s	Return made up to 04/02/03; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
04 Jul 2002	288c	Director's particulars changed	(2 pages)