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CENTRICA HIVE LIMITED

Company number 05782908

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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)
02 Apr 2007 88(2)R Ad 22/02/07--------- £ si 1550@.01=15 £ ic 4217/4232
02 Apr 2007 88(2)R Ad 22/02/07--------- £ si 3100@.01=31 £ ic 4186/4217
31 Mar 2007 288a New director appointed
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 790@.01=7 £ ic 4179/4186
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 88715@.01=887 £ ic 3292/4179
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 10337@.01=103 £ ic 3189/3292
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 19198@.01=191 £ ic 2998/3189
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 1240@.01=12 £ ic 2986/2998
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 15500@.01=155 £ ic 2831/2986
05 Feb 2007 288a New secretary appointed
05 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 288a New director appointed
05 Feb 2007 88(2)R Ad 22/01/07--------- £ si 106167@.01=1061 £ ic 1770/2831
05 Feb 2007 88(2)R Ad 22/01/07--------- £ si 176893@.01=1768 £ ic 2/1770
05 Feb 2007 123 Nc inc already adjusted 22/01/07
05 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/01/07
05 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 287 Registered office changed on 19/12/06 from: sawston hall, church lane, sawston, cambridge, cambs CB2 4JR
05 Dec 2006 288c Secretary's particulars changed
23 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
18 Apr 2006 NEWINC Incorporation