Companies House does not verify the accuracy of the information filed

BRITISH GAS TRADING LIMITED

Company number 03078711

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996 123 £ nc 101/1800000101 27/06/96
09 Jul 1996 88(2)R Ad 27/06/96--------- £ si 1@1=1 £ ic 100/101
09 Jul 1996 123 £ nc 100/101 27/06/96