WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED filing history - Find and update company information - GOV.UK

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WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

Company number 05149493

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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 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	View PDF Accounting reference date shortened from 30/06/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
24 Aug 2004	287	Registered office changed on 24/08/04 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 24/08/04 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
24 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2004	CERTNM	Company name changed precis (2440) LIMITED\certificate issued on 06/08/04	View PDF Company name changed precis (2440) LIMITED\certificate issued on 06/08/04 - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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