THIRD ENERGY UK GAS LIMITED

Company number 01421481

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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)
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
27 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance documents 07/08/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
29 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 AUD Auditor's resignation
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 155(6)a Declaration of assistance for shares acquisition
14 Aug 2006 155(6)a Declaration of assistance for shares acquisition
28 Jun 2006 288c Director's particulars changed
23 Jan 2006 363a Return made up to 22/01/06; full list of members