NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

Date	Type	Description	View / Download
15 Feb 2002	363a	Return made up to 01/02/02; full list of members	(7 pages)
21 Jan 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
30 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New director appointed	(3 pages)
23 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(73 pages)
11 Apr 2001	SA	Statement of affairs	(11 pages)
11 Apr 2001	88(2)R	Ad 15/09/00--------- £ si 47000000@1	(2 pages)
23 Feb 2001	363a	Return made up to 01/02/01; full list of members	(7 pages)
01 Feb 2001	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(3 pages)
07 Nov 2000	288a	New director appointed	(3 pages)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
23 Oct 2000	CERTNM	Company name changed bg transco holdings PLC\certificate issued on 23/10/00	(2 pages)
01 Jun 2000	AA	Full group accounts made up to 31 December 1999	(77 pages)
29 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	363a	Return made up to 27/11/99; full list of members	(14 pages)
11 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)