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BRAE GAS MARKETING COMPANY LIMITED

Company number 00721973

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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)
22 Aug 1996 288 New director appointed
20 Aug 1996 288 Director resigned
11 Jan 1996 88(2)R Ad 28/12/95--------- £ si 850000@1=850000 £ ic 1000/851000
14 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1995 123 £ nc 10000/5000000 06/12/95
15 Nov 1995 363s Return made up to 26/10/95; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
22 Aug 1995 288 New director appointed
22 Aug 1995 288 Director resigned
12 Jun 1995 288 New director appointed
01 Mar 1995 288 Director resigned
12 Jan 1995 288 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
17 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Nov 1994 363s Return made up to 26/10/94; no change of members
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Request DocumentReturn made up to 26/10/94; no change of members
04 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Aug 1994 287 Registered office changed on 09/08/94 from: 174 marylebone road london NW1 5AT
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Request DocumentRegistered office changed on 09/08/94 from: 174 marylebone road london NW1 5AT
22 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1993 363s Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members
15 Nov 1993 363(288) Director's particulars changed
07 Oct 1993 AA Accounts made up to 31 December 1992
26 Jul 1993 363a Return made up to 26/10/92; full list of members; amend
08 Apr 1993 288 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
08 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed