CENTRICA HIVE LIMITED

Company number 05782908

Date	Type	Description	View / Download
21 Dec 2009	TM02	Termination of appointment of Bury Company Services Limited as a secretary	(1 page)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from, 27-28 bridge street, cambridge, CB2 1UJ	(1 page)
23 Jul 2009	288a	Secretary appointed mr michael peter black	(1 page)
23 Jul 2009	288b	Appointment terminated director adrian critchlow	(1 page)
23 Jul 2009	288a	Director appointed mr paul fellows	(1 page)
18 May 2009	288a	Director appointed lee james burrows	(1 page)
18 May 2009	88(2)	Ad 13/05/09\gbp si 1083334@0.06=65000.04\gbp ic 210330.15/275330.19\	(2 pages)
18 May 2009	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2009	288a	Director appointed saul klein	(2 pages)
16 May 2009	288a	Director appointed george arjun coelho	(2 pages)
16 May 2009	88(2)	Ad 12/05/09\gbp si 2666668@0.06=160000.08\gbp ic 50330.07/210330.15\	(2 pages)
16 May 2009	88(2)	Ad 12/05/09\gbp si 296824@0.06=17809.44\gbp ic 32520.63/50330.07\	(2 pages)
16 May 2009	288b	Appointment terminated director douglas richard	(1 page)
16 May 2009	288b	Appointment terminated director michael black	(1 page)
16 May 2009	288b	Appointment terminated director paul fellows	(1 page)
12 May 2009	363a	Return made up to 18/04/09; full list of members	(14 pages)
11 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
07 May 2009	122	Conso\s-div	(2 pages)
07 May 2009	123	Nc inc already adjusted 30/04/09	(1 page)
07 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
23 Apr 2009	122	Conve	(2 pages)
23 Apr 2009	123	Nc inc already adjusted 24/03/09	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)