WHESSOE LGA GAS TECHNOLOGY LIMITED

Company number 00929645

Date	Type	Description	View / Download
26 Feb 1998	123	£ nc 6400000/20400000 01/09/97	(1 page)
27 Oct 1997	288a	New secretary appointed	(2 pages)
30 Sep 1997	CERTNM	Company name changed whessoe projects LIMITED\certificate issued on 01/10/97	(2 pages)
10 Jun 1997	288b	Secretary resigned	(1 page)
07 May 1997	AA	Full group accounts made up to 30 September 1996	(27 pages)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	363s	Return made up to 15/12/96; full list of members	(8 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
04 Oct 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
16 Jul 1996	288	New director appointed	(2 pages)
01 Feb 1996	AA	Full group accounts made up to 30 September 1995	(24 pages)
23 Jan 1996	88(2)R	Ad 12/01/96--------- £ si 5000000@1=5000000 £ ic 1400000/6400000	(2 pages)
23 Jan 1996	123	Nc inc already adjusted 12/01/96	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1996	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 Document
23 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Dec 1995	363s	Return made up to 15/12/95; full list of members	(6 pages)
30 Nov 1995	288	New director appointed	(2 pages)
22 Nov 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
04 Jul 1995	CERT21	Certificate of cancellation of share premium account	(1 page)