GB GAS HOLDINGS LIMITED

Company number 03186121

Date	Type	Description	View / Download
03 Jul 1997	288c	Director's particulars changed	(1 page)
23 Jun 1997	288c	Director's particulars changed	(1 page)
27 May 1997	363a	Return made up to 20/05/97; full list of members	(9 pages)
27 May 1997	363a	Return made up to 14/05/97; full list of members	(9 pages)
21 Mar 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
21 Mar 1997	288a	New director appointed	(3 pages)
17 Feb 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: rivermill house, 152 grosvenor road, london, SW1V 3JL	(1 page)
06 Feb 1997	288a	New director appointed	(3 pages)
13 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1997	123	£ nc 1000002/1000010 03/01/97	(2 pages)
13 Jan 1997	88(2)R	Ad 03/01/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
23 Dec 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
30 Oct 1996	288b	Secretary resigned	(1 page)
10 Jul 1996	122	£ nc 4000000100/1000002 03/07/96	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Jul 1996	123	£ nc 100/4000000100 28/06/96	(2 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	287	Registered office changed on 05/07/96 from: crwys house, 33 crwys road, cardiff, south glamorgan CF2 4YF	(1 page)
04 Jul 1996	CERT2	Certificate of change of name and re-registration to Limited	(1 page)