THIRD ENERGY UK GAS LIMITED

Company number 01421481

Date	Type	Description	View / Download
05 Jul 1990	395	Particulars of mortgage/charge	(7 pages)
15 Jun 1990	288	Director resigned	(2 pages)
22 May 1990	AA	Full accounts made up to 30 March 1989	(14 pages)
23 Feb 1990	395	Particulars of mortgage/charge	(7 pages)
12 Dec 1989	363	Return made up to 06/11/89; full list of members	(6 pages)
30 Aug 1989	288	New director appointed	(2 pages)
11 Jul 1989	288	Director resigned	(2 pages)
10 Jul 1989	225(2)	Accounting reference date extended from 31/12 to 30/03	(1 page)
02 Feb 1989	288	New director appointed	(2 pages)
30 Jan 1989	395	Particulars of mortgage/charge	(7 pages)
09 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 1988	288	Director resigned;new director appointed	(2 pages)
24 Oct 1988	287	Registered office changed on 24/10/88 from: calder house 1 dover street london W1X 3PJ	(1 page)
02 Sep 1988	288	Secretary resigned;new secretary appointed	(2 pages)
05 Aug 1988	AA	Full accounts made up to 31 December 1987	(15 pages)
05 Aug 1988	363	Return made up to 04/08/88; full list of members	(5 pages)
16 Jun 1988	288	New director appointed	(2 pages)
16 Jun 1988	288	New director appointed	(2 pages)
22 Feb 1988	287	Registered office changed on 22/02/88 from: taywood house 345 ruislip road southall middlesex VD1 2QX	(1 page)
22 Feb 1988	288	Secretary resigned;new secretary appointed	(2 pages)
22 Feb 1988	288	Director resigned;new director appointed	(3 pages)
17 Feb 1988	CERTNM	Company name changed taylor woodrow energy LIMITED\certificate issued on 18/02/88	(2 pages)
15 Jul 1987	AA	Accounts made up to 31 December 1986	(14 pages)

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