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BRITISH GAS TRADING LIMITED

Company number 03078711

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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)
12 Sep 1996 288 Director resigned
08 Sep 1996 288 New director appointed
19 Aug 1996 MEM/ARTS Memorandum and Articles of Association
24 Jul 1996 88(2)R Ad 01/07/96--------- £ si 800000000@1=800000000 £ ic 101/800000101
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996 123 £ nc 101/1800000101 27/06/96
09 Jul 1996 88(2)R Ad 27/06/96--------- £ si 1@1=1 £ ic 100/101
09 Jul 1996 123 £ nc 100/101 27/06/96
09 Jul 1996 288 Secretary resigned
09 Jul 1996 288 New secretary appointed
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1996 88(2)R Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100
05 Mar 1996 363a Return made up to 01/02/96; full list of members
01 Feb 1996 288 New secretary appointed
01 Feb 1996 288 New secretary appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 Secretary resigned
01 Feb 1996 288 Secretary resigned
01 Feb 1996 288 Director resigned
01 Feb 1996 288 Director resigned
27 Sep 1995 224 Accounting reference date notified as 31/12