LINDE GAS HOLDINGS LIMITED

Company number 04723729

Date	Type	Description	View / Download
21 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
01 Jul 2005	288b	Director resigned	(1 page)
29 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
19 May 2005	288c	Secretary's particulars changed	(1 page)
13 May 2005	363s	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
04 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
04 May 2004	363s	Return made up to 04/04/04; full list of members	(7 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Apr 2003	88(2)R	Ad 10/04/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
30 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
30 Apr 2003	123	£ nc 1000/10000 10/04/03	(1 page)
17 Apr 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
17 Apr 2003	287	Registered office changed on 17/04/03 from: carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288a	New secretary appointed	(1 page)