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GAS STRATEGIES GROUP LIMITED

Company number 02225820

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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)
09 Jan 2004 288a New director appointed
09 Jan 2004 288b Secretary resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 123 Nc inc already adjusted 11/04/03
24 Nov 2003 MEM/ARTS Memorandum and Articles of Association
24 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/04/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 122 S-div 11/04/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/04/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 AA Accounts made up to 31 March 2003
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 363s Return made up to 31/03/03; full list of members
05 Feb 2003 AA Accounts made up to 31 March 2002