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SCOTIA GAS NETWORKS LIMITED

Company number 04958135

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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)
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
13 Aug 2008 288a Director appointed olivia penelope steedman
23 Jul 2008 288b Appointment Terminated Director tanya covassin
19 Feb 2008 288c Director's particulars changed
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New director appointed
13 Nov 2007 363a Return made up to 10/11/07; full list of members
17 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
08 Jun 2007 287 Registered office changed on 08/06/07 from: 2 leesons hill st mary cray, orpington, kent, BR5 2TN
03 Apr 2007 288b Director resigned
03 Apr 2007 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
21 Nov 2006 363a Return made up to 10/11/06; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
21 Sep 2006 88(2)R Ad 21/03/06--------- £ si 42300000@1=42300000 £ ic 470400004/512700004
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
21 Jun 2006 88(2)R Ad 21/03/06--------- £ si 42650000@1=42650000 £ ic 427750004/470400004
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 21/03/06
  • RES13 ‐ Re-agreement 21/03/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 288c Director's particulars changed