LONDON ELECTRICITY GAS LIMITED

Company number 03112789

Date	Type	Description	View / Download
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	363a	Return made up to 12/10/97; full list of members	(7 pages)
15 Oct 1997	288a	New secretary appointed	(2 pages)
15 Oct 1997	288b	Secretary resigned	(1 page)
14 Aug 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Apr 1997	123	£ nc 3000000/4000000 19/03/97	(1 page)
04 Apr 1997	288a	New director appointed	(2 pages)
06 Mar 1997	88(2)R	Ad 31/01/97--------- £ si 500000@1=500000 £ ic 2500000/3000000	(2 pages)
06 Mar 1997	88(2)R	Ad 29/01/97--------- £ si 500000@1=500000 £ ic 2000000/2500000	(2 pages)
17 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 250000@1=250000 £ ic 1750000/2000000	(2 pages)
17 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 250000@1=250000 £ ic 1500000/1750000	(2 pages)
11 Dec 1996	288c	Secretary's particulars changed	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
20 Oct 1996	363a	Return made up to 12/10/96; full list of members	(9 pages)
30 Sep 1996	288	New secretary appointed	(2 pages)
25 Sep 1996	288	Secretary resigned	(1 page)
21 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Aug 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(16 pages)
21 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
21 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 749999@1=749999 £ ic 750001/1500000	(2 pages)
21 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 749999@1=749999 £ ic 2/750001	(2 pages)