PERENCO GAS (UK) LIMITED

Company number 00715529

Date	Type	Description	View / Download
29 Mar 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
09 Aug 2005	288a	New director appointed	(2 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
16 May 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Director resigned	(8 pages)
29 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 150000@20=3000000 £ ic 1000/3001000	(2 pages)
16 Mar 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	288c	Director's particulars changed	(1 page)
09 Dec 2004	123	Nc inc already adjusted 30/11/04	(2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
22 Jul 2004	288a	New director appointed	(3 pages)
22 Jul 2004	288b	Director resigned	(1 page)
16 Jun 2004	288c	Secretary's particulars changed	(1 page)
23 Apr 2004	363s	Return made up to 30/03/04; full list of members	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
14 Sep 2003	288a	New director appointed	(3 pages)
01 Sep 2003	288b	Director resigned	(1 page)
10 May 2003	363s	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Director resigned	(9 pages)
14 Feb 2003	288b	Director resigned	(1 page)