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LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

Company number 03318814

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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)
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
02 Mar 2006 363s Return made up to 14/02/06; full list of members
01 Nov 2005 AA Full accounts made up to 25 December 2004
15 Jun 2005 288a New director appointed
06 Apr 2005 288b Director resigned
28 Feb 2005 363s Return made up to 14/02/05; full list of members
30 Oct 2004 AA Full accounts made up to 27 December 2003
03 Jun 2004 363s Return made up to 14/02/04; full list of members
25 May 2004 288c Secretary's particulars changed
21 May 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
20 Jan 2004 395 Particulars of mortgage/charge
30 Oct 2003 AA Full accounts made up to 28 December 2002
10 Oct 2003 363s Return made up to 14/02/03; full list of members
29 Sep 2003 287 Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL
13 Aug 2003 288c Director's particulars changed
16 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 31/03/03
03 Jan 2003 395 Particulars of mortgage/charge
29 Jul 2002 288c Director's particulars changed
29 Jul 2002 288c Director's particulars changed