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NATIONAL GAS TRANSMISSION PLC

Company number 02006000

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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)
30 Jul 2001 PROSP Listing of particulars
01 May 2001 PROSP Listing of particulars
27 Apr 2001 AA Full group accounts made up to 31 December 2000
23 Feb 2001 363a Return made up to 01/02/01; full list of members
21 Feb 2001 PROSP Listing of particulars
09 Feb 2001 288c Director's particulars changed
08 Feb 2001 PROSP Listing of particulars
29 Dec 2000 PROSP Listing of particulars
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
31 Oct 2000 287 Registered office changed on 31/10/00 from: 100 thames valley park drive, reading, berkshire, RG6 1PT
23 Oct 2000 CERTNM Company name changed bg transco PLC\certificate issued on 23/10/00
07 Aug 2000 MEM/ARTS Memorandum and Articles of Association
07 Aug 2000 122 £ nc 1399999999/68586392 18/07/00
03 Aug 2000 288b Director resigned
02 Aug 2000 MEM/ARTS Memorandum and Articles of Association
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 2000 AA Full group accounts made up to 31 December 1999
24 Mar 2000 353 Location of register of members
06 Mar 2000 363s Return made up to 01/02/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Feb 2000 PROSP Listing of particulars
22 Dec 1999 88(2)R Ad 18/11/99--------- £ si 22594@.0113
19 Dec 1999 288a New director appointed