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BRITISH GAS PIPELINES LIMITED

Company number 03226380

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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)
16 Nov 2000 288b Director resigned
16 Nov 2000 288a New director appointed
16 Nov 2000 288b Secretary resigned
16 Nov 2000 288b Director resigned
16 Nov 2000 288a New director appointed
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Oct 2000 123 Nc inc already adjusted 24/10/00
19 Oct 2000 CERTNM Company name changed goldfish management LIMITED\certificate issued on 20/10/00
27 Sep 2000 288b Secretary resigned
18 Sep 2000 288a New secretary appointed
23 May 2000 AA Accounts made up to 31 December 1999
24 Feb 2000 363a Return made up to 01/02/00; full list of members
08 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
02 Aug 1999 288c Secretary's particulars changed;director's particulars changed
01 Aug 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jul 1999 AA Accounts made up to 31 December 1998
30 Jun 1999 288c Director's particulars changed
01 Apr 1999 363a Return made up to 01/02/99; full list of members
13 May 1998 AA Accounts made up to 31 December 1997
26 Feb 1998 363a Return made up to 01/02/98; full list of members
05 Dec 1997 288a New secretary appointed;new director appointed
05 Dec 1997 288b Secretary resigned