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ISLAND GAS (SINGLETON) LIMITED

Company number 01021095

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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)
29 Jun 1989 CERT21 Certificate of cancellation of share premium account
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of cancellation of share premium account
23 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1989 OCREREG Reregistration cancel
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Request DocumentReregistration cancel
23 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 May 1989 PUC 3 Wd 12/05/89 ad 05/10/87--------- premium £ si 22167985@.1=2216798
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/89 ad 05/10/87--------- premium £ si 22167985@.1=2216798
17 Mar 1989 363 Return made up to 10/02/89; bulk list available separately
17 Mar 1989 AA Full group accounts made up to 30 September 1988
17 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Sep 1988 SA Statement of affairs
05 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Jun 1988 PUC 3 Wd 07/06/88 ad 29/04/88--------- premium £ si 263500@.1=26350 £ ic 10371096/10397446
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/06/88 ad 29/04/88--------- premium £ si 263500@.1=26350 £ ic 10371096/10397446
09 May 1988 287 Registered office changed on 09/05/88 from: brook house, 98/99 jermyn street, london, SW1Y 6EE
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Request DocumentRegistered office changed on 09/05/88 from: brook house, 98/99 jermyn street, london, SW1Y 6EE
15 Apr 1988 PUC 3 Wd 08/04/88 ad 11/03/88--------- £ si 5900000@.1=590000 £ ic 9781096/10371096
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/04/88 ad 11/03/88--------- £ si 5900000@.1=590000 £ ic 9781096/10371096
14 Apr 1988 PUC 3 Wd 08/04/88 ad 26/01/88--------- £ si 658750@.1=65875 £ ic 9715221/9781096
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/04/88 ad 26/01/88--------- £ si 658750@.1=65875 £ ic 9715221/9781096
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1988 123 Nc inc already adjusted
29 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1988 AA Full group accounts made up to 7 October 1987
24 Mar 1988 363 Return made up to 12/02/88; bulk list available separately
02 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1988 288 New director appointed
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Request DocumentNew director appointed