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NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

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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 Dec 1999 AA Interim accounts made up to 14 December 1999
13 Dec 1999 CERT6 Certificate of re-registration from Unlimited to Public Limited Company
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999 43(3)e Declaration on reregistration from private to PLC
13 Dec 1999 BS Balance Sheet
13 Dec 1999 AUDS Auditor's statement
13 Dec 1999 AUDR Auditor's report
13 Dec 1999 MAR Re-registration of Memorandum and Articles
13 Dec 1999 43(3) Application for reregistration from private to PLC
02 Dec 1999 288b Director resigned
02 Dec 1999 288b Secretary resigned
02 Dec 1999 288b Director resigned
28 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 PROSP Listing of particulars
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
17 Sep 1999 123 £ nc 100/12000000000 10/09/99
15 Sep 1999 225 Accounting reference date shortened from 30/11/99 to 31/12/98