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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)
05 Jun 1997 88(2)R Ad 20/05/97--------- £ si 98855@.25=24713 £ ic 1118705092/1118729805
23 May 1997 88(2)R Ad 02/05/97--------- £ si 130875@.25=32718 £ ic 1118672374/1118705092
15 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 May 1997 88(2)R Ad 24/04/97--------- £ si 88481@.25=22120 £ ic 1118650254/1118672374
28 Apr 1997 88(2)R Ad 16/04/97--------- £ si 313336@.25=78334 £ ic 1118571920/1118650254
24 Apr 1997 AA Full group accounts made up to 31 December 1996
24 Apr 1997 288c Director's particulars changed
05 Mar 1997 288b Director resigned
05 Mar 1997 288b Director resigned
05 Mar 1997 288b Director resigned
05 Mar 1997 288b Director resigned
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
28 Feb 1997 288b Secretary resigned
28 Feb 1997 288a New secretary appointed
27 Feb 1997 363a Return made up to 01/02/97; bulk list available separately
26 Feb 1997 88(2)R Ad 14/02/97--------- £ si 304995@.25=76248 £ ic 1118495672/1118571920
26 Feb 1997 88(2)R Ad 14/02/97--------- £ si 84279@.25=21069 £ ic 1118474603/1118495672
26 Feb 1997 88(2)R Ad 14/02/97--------- £ si 909272@.25=227318 £ ic 1118247285/1118474603
26 Feb 1997 88(2)R Ad 14/02/97--------- £ si 8884630@.25=2221157 £ ic 1116026128/1118247285
24 Feb 1997 MEM/ARTS Memorandum and Articles of Association
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1997 88(2)R Ad 10/02/97--------- £ si 186157@.25=46539 £ ic 1115979589/1116026128