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MIDLANDS GAS LIMITED

Company number 03364919

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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)
25 May 1999 AA Full accounts made up to 31 December 1998
03 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/01/99
15 Oct 1998 288a New director appointed
03 Aug 1998 CERTNM Company name changed amerada gas management services LIMITED\certificate issued on 03/08/98
22 May 1998 AA Full accounts made up to 31 December 1997
18 May 1998 363a Return made up to 02/05/98; full list of members
04 Dec 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
05 Sep 1997 288b Secretary resigned;director resigned
05 Sep 1997 288b Director resigned
29 Aug 1997 287 Registered office changed on 29/08/97 from: 66 lincolns inn fields london WC2A 3LH
29 Aug 1997 288a New secretary appointed;new director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
15 Jul 1997 CERTNM Company name changed tyrolese (382) LIMITED\certificate issued on 16/07/97
02 May 1997 NEWINC Incorporation