NORTHERN GAS PROCESSING LIMITED

Company number 02866642

Date	Type	Description	View / Download
10 Apr 1996	AA	Accounts made up to 31 December 1995	(21 pages)
24 Nov 1995	363x	Return made up to 22/10/95; full list of members	(18 pages)
30 Jun 1995	AA	Accounts made up to 31 December 1994	(21 pages)
11 Apr 1995	363s	Return made up to 22/10/94; full list of members	(16 pages)
16 Feb 1995	353	Location of register of members	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
23 May 1994	88(2)R	Ad 20/04/94--------- us$ si 8000001@1=8000001 us$ ic 100/8000101 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
23 May 1994	169	Us$ ic 5000000/100 20/04/94 us$ sr 4999900@1=4999900	(1 page)
16 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(32 pages)
09 May 1994	288	Director resigned;new director appointed	(4 pages)
09 May 1994	288	Director resigned;new director appointed 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
09 May 1994	288	Secretary resigned;new secretary appointed 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
29 Apr 1994	287	Registered office changed on 29/04/94 from: 35 basinghall street london EC2V 5DB	(1 page)
29 Apr 1994	122	£ nc 13000001/8000101 20/04/94 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
29 Apr 1994	123	£ nc 5000000/13000001 19/04/94	(1 page)
29 Apr 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
25 Apr 1994	395	Particulars of mortgage/charge	(11 pages)
13 Apr 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(6 pages)
16 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1994	88(2)R	Ad 29/12/93--------- £ si 4999998@1=4999998 £ ic 0/4999998	(2 pages)
15 Jan 1994	123	Nc inc already adjusted 29/12/93	(1 page)
15 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next