GIBSON GAS LIMITED

Company number 03220055

Date	Type	Description	View / Download
04 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
26 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
06 Jul 2006	363a	Return made up to 03/07/06; full list of members	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
20 Jul 2005	363s	Return made up to 03/07/05; full list of members	(2 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
09 Jul 2004	363s	Return made up to 03/07/04; full list of members	(6 pages)
22 May 2004	395	Particulars of mortgage/charge	(4 pages)
19 May 2004	288b	Director resigned	(1 page)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 Jul 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
12 Sep 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
06 Aug 2002	CERTNM	Company name changed nordico gibson LIMITED\certificate issued on 06/08/02	(2 pages)
29 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Jul 2002	CERTNM	Company name changed nordico energy (uk) LIMITED\certificate issued on 23/07/02	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2002	88(2)R	Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Jul 2002	287	Registered office changed on 15/07/02 from: first floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)
15 Jul 2002	288b	Secretary resigned	(1 page)