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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)
26 Jan 1988 288 New director appointed
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18 Jan 1988 288 New director appointed
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18 Jan 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Jan 1988 PUC 2 Wd 23/12/87 ad 30/11/87--------- premium £ si 2592417@.1=259241
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Request DocumentWd 23/12/87 ad 30/11/87--------- premium £ si 2592417@.1=259241
17 Nov 1987 PUC 2 Wd 12/11/87 ad 12/10/87-29/10/87 premium £ si 22391823@.1=2239182
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Request DocumentWd 12/11/87 ad 12/10/87-29/10/87 premium £ si 22391823@.1=2239182
17 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Nov 1987 123 Nc inc already adjusted
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1987 PROSP Prospectus
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17 Aug 1987 288 Director's particulars changed
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17 Aug 1987 288 Director resigned
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26 Jun 1987 363 Return made up to 28/04/87; bulk list available separately
20 May 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 May 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 May 1987 AA Full group accounts made up to 30 September 1986
13 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 395 Particulars of mortgage/charge
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17 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1986 AA Accounts made up to 30 September 1985
29 Mar 1982 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private