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TEESSIDE GAS & LIQUIDS PROCESSING

Company number 02767808

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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)
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agreement m & a empowered 18/12/2008
28 Dec 2008 AA Full accounts made up to 31 December 2007
19 Nov 2008 363a Return made up to 03/11/08; full list of members
03 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2008 155(6)a Declaration of assistance for shares acquisition
23 Jan 2008 363a Return made up to 03/11/07; full list of members
31 Dec 2007 AA Full accounts made up to 31 December 2006
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 AA Full accounts made up to 31 December 2005
23 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 CERTNM Company name changed enron europe liquids processing\certificate issued on 20/02/07
09 Jan 2007 395 Particulars of mortgage/charge
07 Jan 2007 AA Full accounts made up to 31 December 2004
14 Dec 2006 155(6)a Declaration of assistance for shares acquisition
14 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 363a Return made up to 03/11/06; full list of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: buchanan house 3 st james's square london SW1Y 4JU
30 Aug 2006 AA Full accounts made up to 31 December 2003
30 Aug 2006 AA Full accounts made up to 31 December 2002
31 May 2006 MEM/ARTS Memorandum and Articles of Association
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 287 Registered office changed on 31/05/06 from: px house westpoint road stockton on tees TS17 6BF
17 Nov 2005 363s Return made up to 03/11/05; full list of members