FORTUM GAS LTD

Company number 02297757

Date	Type	Description	View / Download
22 Apr 2003	363s	Return made up to 15/04/03; full list of members	(8 pages)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: 30 charles ii street london SW1Y 4AE	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
26 Oct 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
29 Apr 2002	363s	Return made up to 19/04/02; full list of members	(8 pages)
18 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
13 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2001	363s	Return made up to 19/04/01; full list of members	(8 pages)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 Feb 2001	AUD	Auditor's resignation	(1 page)
25 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 3000000@1=3000000 £ ic 30000/3030000	(2 pages)
25 Jan 2001	123	Nc inc already adjusted 15/12/00	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
25 Apr 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)