CORONA ENERGY RETAIL 1 LIMITED

Company number 03241002

Date	Type	Description	View / Download
20 Oct 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
04 Aug 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
14 Oct 1998	363a	Return made up to 22/08/98; full list of members	(7 pages)
03 Apr 1998	288b	Director resigned	(1 page)
17 Dec 1997	287	Registered office changed on 17/12/97 from: c/o orchards solicitor 99 bishopsgate london EC2M 3YU	(1 page)
07 Nov 1997	AA	Full accounts made up to 30 June 1997	(14 pages)
20 Oct 1997	363s	Return made up to 22/08/97; full list of members 363(287) ‐ Registered office changed on 20/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jul 1997	CERTNM	Company name changed quantum gas management LIMITED\certificate issued on 03/07/97	(2 pages)
28 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288c	Director's particulars changed	(1 page)
29 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
14 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
14 Apr 1997	225	Accounting reference date extended from 30/04/97 to 30/06/97	(1 page)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	288b	Secretary resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 19 berkeley street london W1X 5AE	(1 page)
17 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
16 Dec 1996	225	Accounting reference date shortened from 31/08/97 to 30/04/97	(1 page)
15 Nov 1996	288a	New secretary appointed	(2 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	287	Registered office changed on 15/11/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)