CENTRICA OVERSEAS HOLDINGS LIMITED

Company number 03922153

Date	Type	Description	View / Download
01 Mar 2002	363s	Return made up to 04/02/02; full list of members	(7 pages)
04 Dec 2001	288c	Director's particulars changed	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Oct 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
02 Mar 2001	363a	Return made up to 04/02/01; full list of members	(6 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
08 Dec 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
08 Dec 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
08 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX	(1 page)
09 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(6 pages)
29 Feb 2000	288a	New director appointed	(4 pages)
04 Feb 2000	NEWINC	Incorporation	(20 pages)