LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

Company number 03318814

Date	Type	Description	View / Download
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
14 May 1997	88(2)R	Ad 30/04/97--------- £ si 899998@1=899998 £ ic 2/900000	(2 pages)
14 May 1997	123	Nc inc already adjusted 30/04/97	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
14 May 1997	288a	New secretary appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288b	Secretary resigned	(1 page)
01 May 1997	288b	Secretary resigned	(1 page)
01 May 1997	288b	Director resigned	(1 page)
01 May 1997	288a	New secretary appointed	(2 pages)
01 May 1997	288a	New director appointed	(3 pages)
01 May 1997	287	Registered office changed on 01/05/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Apr 1997	CERTNM	Company name changed outallied LIMITED\certificate issued on 25/04/97	(2 pages)
14 Feb 1997	NEWINC	Incorporation	(9 pages)

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