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CORONA GAS MANAGEMENT LIMITED

Company number 02879748

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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)
04 Aug 1999 AA Full accounts made up to 30 June 1998
22 Feb 1999 363a Return made up to 10/12/98; full list of members
26 Jan 1999 244 Delivery ext'd 3 mth 30/06/98
17 Nov 1998 395 Particulars of mortgage/charge
19 Feb 1998 288c Director's particulars changed
19 Feb 1998 288c Secretary's particulars changed
10 Feb 1998 363a Return made up to 10/12/97; full list of members
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
05 Dec 1997 88(2)R Ad 18/06/97--------- £ si 33167@1=33167 £ ic 16833/50000
07 Nov 1997 AA Full accounts made up to 30 June 1997
08 Aug 1997 169 £ ic 250166/16833 18/06/97 £ sr 233333@1=233333
08 Aug 1997 169 £ ic 300000/250166 30/12/96 £ sr 49834@1=49834
01 Aug 1997 395 Particulars of mortgage/charge
02 Jul 1997 CERTNM Company name changed quantum energy derivatives PLC\certificate issued on 03/07/97
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jun 1997 288c Director's particulars changed
22 May 1997 288a New director appointed
23 Apr 1997 225 Accounting reference date extended from 30/04/97 to 30/06/97
11 Mar 1997 288b Director resigned
10 Feb 1997 288a New secretary appointed
10 Feb 1997 288b Secretary resigned
07 Feb 1997 AUD Auditor's resignation
16 Jan 1997 169 £ ic 300000/225250 30/12/96 £ sr 74750@1=74750
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Dec 1996 363s Return made up to 10/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed