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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)
17 Mar 1998 288b Director resigned
17 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Secretary resigned
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New secretary appointed
05 Mar 1998 287 Registered office changed on 05/03/98 from: 51 grovenor street london W1X 9FH
18 Feb 1998 363s Return made up to 14/02/98; full list of members
  • 363(287) ‐ Registered office changed on 18/02/98
05 Feb 1998 88(2)R Ad 19/01/98--------- £ si 60000@1=60000 £ ic 1460000/1520000
05 Feb 1998 123 Nc inc already adjusted 19/01/98
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 88(2)R Ad 12/12/97--------- £ si 200000@1=200000 £ ic 1260000/1460000
05 Feb 1998 123 Nc inc already adjusted 12/12/97
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 88(2)R Ad 06/11/97--------- £ si 360000@1=360000 £ ic 900000/1260000
05 Feb 1998 123 Nc inc already adjusted 06/11/97
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital