NORTHERN GAS NETWORKS LIMITED

Company number 05167070

Date	Type	Description	View / Download
15 Jun 2005	287	Registered office changed on 15/06/05 from: 1-3 strand london WC2N 5EH	(1 page)
15 Jun 2005	225	Accounting reference date shortened from 30/03/06 to 31/12/05	(1 page)
08 Jun 2005	288a	New director appointed	(3 pages)
08 Jun 2005	288a	New director appointed	(3 pages)
01 Jun 2005	CERTNM	Company name changed blackwater f LIMITED\certificate issued on 01/06/05	(2 pages)
24 May 2005	SA	Statement of affairs	(2 pages)
24 May 2005	88(2)R	Ad 01/05/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Apr 2005	288a	New director appointed	(3 pages)
29 Apr 2005	288b	Director resigned	(1 page)
15 Mar 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	288c	Director's particulars changed	(1 page)
17 Sep 2004	288a	New director appointed	(3 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(3 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2004	123	£ nc 100/490000100 15/07/04	(1 page)
12 Aug 2004	CERT15	Certificate of reduction of issued capital	(1 page)
11 Aug 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)
20 Jul 2004	88(2)R	Ad 15/07/04--------- £ si 490000000@1=490000000 £ ic 1/490000001	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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