BRITISH GAS TRADING LIMITED

Company number 03078711

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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)
24 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 288c Director's particulars changed
09 Jul 1997 288c Director's particulars changed
03 Jul 1997 288c Director's particulars changed
30 Jun 1997 225 Accounting reference date shortened from 01/01/97 to 31/12/96
25 Jun 1997 288c Director's particulars changed
23 Jun 1997 288c Director's particulars changed
09 May 1997 AA Accounts for a dormant company made up to 1 January 1996
01 May 1997 225 Accounting reference date shortened from 31/12/96 to 01/01/96
06 Mar 1997 288b Secretary resigned
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1997 122 £ nc 1800000101/1800000000 17/02/97
04 Mar 1997 363a Return made up to 01/02/97; full list of members
03 Mar 1997 395 Particulars of mortgage/charge
17 Feb 1997 288a New secretary appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
03 Jan 1997 MEM/ARTS Memorandum and Articles of Association
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1996 288 Director resigned
08 Sep 1996 288 New director appointed
19 Aug 1996 MEM/ARTS Memorandum and Articles of Association
24 Jul 1996 88(2)R Ad 01/07/96--------- £ si 800000000@1=800000000 £ ic 101/800000101
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital