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SOUTHERN GAS NETWORKS PLC

Company number 05167021

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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)
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 363a Return made up to 30/06/05; full list of members
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
30 Jun 2005 AUD Auditor's resignation
18 Jun 2005 225 Accounting reference date extended from 30/03/05 to 31/05/05
14 Jun 2005 288a New director appointed
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 287 Registered office changed on 09/06/05 from: 1-3 strand london WC2N 5EH
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed