CENTRICA STORAGE HOLDINGS LIMITED

Company number 04573558

Date	Type	Description	View / Download
07 Dec 2003	288b	Secretary resigned	(1 page)
07 Dec 2003	288a	New secretary appointed	(2 pages)
06 Dec 2003	287	Registered office changed on 06/12/03 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
14 Nov 2003	288a	New director appointed	(5 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
13 May 2003	AUD	Auditor's resignation	(2 pages)
15 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Apr 2003	123	£ nc 100/350000 28/03/03	(2 pages)
18 Dec 2002	288a	New director appointed	(3 pages)
18 Dec 2002	288a	New director appointed	(3 pages)
18 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	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
18 Dec 2002	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
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: 9 cheapside london EC2V 6AD	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2002	CERTNM	Company name changed alnery no. 2299 LIMITED\certificate issued on 08/11/02	(2 pages)
25 Oct 2002	NEWINC	Incorporation	(17 pages)