WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Company number 05095454

Date	Type	Description	View / Download
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Jul 2005	88(2)R	Ad 01/06/05--------- £ si 275272502@1=275272502 £ ic 15000004/290272506	(3 pages)
24 May 2005	288a	New director appointed	(2 pages)
04 May 2005	363s	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
29 Dec 2004	288a	New director appointed	(3 pages)
11 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
30 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288a	New director appointed	(8 pages)
09 Nov 2004	288a	New director appointed	(3 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	88(2)R	Ad 14/09/04--------- £ si 15000000@1=15000000 £ ic 4/15000004	(3 pages)
20 Sep 2004	123	Nc inc already adjusted 27/08/04	(2 pages)
14 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 27/08/04
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288b	Director resigned	(1 page)
30 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
30 Jun 2004	287	Registered office changed on 30/06/04 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
30 Jun 2004	88(2)R	Ad 24/06/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)