CENTRICA HIVE LIMITED

Company number 05782908

Date	Type	Description	View / Download
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve & adopt share option plan 05/08/2011	(50 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 1,118,934.11300	(4 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(10 pages)
26 May 2011	AP01	Appointment of Mr Ronald William Mackintosh as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(9 pages)
10 May 2011	CH01	Director's details changed for Mr. George Arjun Coelho on 10 May 2011	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,118,750.983	(3 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,118,711.264	(3 pages)
14 Oct 2010	AP01	Appointment of Mr Gearoid Martin Lane as a director	(2 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,118,698.77	(3 pages)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
08 Aug 2010	SH01	Statement of capital following an allotment of shares on 8 August 2010 GBP 515,453.082	(3 pages)
05 Jul 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(20 pages)
05 Jul 2010	CH01	Director's details changed for Lee James Burrows on 18 April 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Saul Klein on 18 April 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Pilgrim Giles William Beart on 18 April 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for George Arjun Coelho on 18 April 2010	(2 pages)
12 Mar 2010	AP01	Appointment of Mrs Mary Turner as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Paul Fellows as a director	(1 page)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 515,452.742	(2 pages)
08 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 275,452.96	(5 pages)