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)
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
09 Jul 1996 288 Secretary resigned
09 Jul 1996 288 New secretary appointed
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1996 88(2)R Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100
05 Mar 1996 363a Return made up to 01/02/96; full list of members
01 Feb 1996 288 New secretary appointed
01 Feb 1996 288 New secretary appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 Secretary resigned
01 Feb 1996 288 Secretary resigned
01 Feb 1996 288 Director resigned
01 Feb 1996 288 Director resigned
27 Sep 1995 224 Accounting reference date notified as 31/12
22 Sep 1995 287 Registered office changed on 22/09/95 from: 33 crwys road cardiff CF2 4YF
22 Sep 1995 288 New secretary appointed;new director appointed
22 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
22 Sep 1995 288 Director resigned;new director appointed
06 Jul 1995 NEWINC Incorporation