EUROPEAN GAS LIMITED

Company number 05321791

Date	Type	Description	View / Download
05 Feb 2016	AP01	Appointment of Frederic Trevor Nicolas Durr as a director on 18 January 2016	(3 pages)
25 Jan 2016	AR01	Annual return made up to 29 December 2015 with bulk list of shareholders Statement of capital on 2016-01-25 GBP .232	(20 pages)
06 Jan 2016	CH01	Director's details changed for Mr Gauthier Charles Hubert Johan De Potter on 29 December 2015	(2 pages)
06 Jan 2016	CH04	Secretary's details changed for St. John's Square Secretaries Limited on 29 December 2015	(1 page)
12 Oct 2015	CH01	Director's details changed for Julien Moulin on 28 September 2015	(2 pages)
09 Sep 2015	SH03	Purchase of own shares.	(3 pages)
24 Aug 2015	SH06	Cancellation of shares. Statement of capital on 29 June 2015 GBP 0.232	(4 pages)
18 Aug 2015	AP01	Appointment of Gauthier Charles Hubert Johan De Potter as a director on 11 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Frederic Trevor Nicholas Durr as a director on 11 August 2015	(1 page)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1.362	(4 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Entry into reorganisation and co operation agreement 24/06/2015	(93 pages)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 1.35	(4 pages)
22 Jul 2015	SH20	Statement by Directors	(1 page)
22 Jul 2015	CAP-SS	Solvency Statement dated 07/05/15	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account & capital redemption reserve be reduced 22/05/2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Charles Antoine Edouard Lorenceau as a director on 25 June 2015	(2 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 30 June 2014	(75 pages)
04 Feb 2015	TM01	Termination of appointment of Frederic Jean-Louis Briens as a director on 31 December 2014	(1 page)
04 Feb 2015	CH01	Director's details changed for Julien Moulin on 23 January 2015	(3 pages)
04 Feb 2015	CH01	Director's details changed for Johannes Niemetz on 23 January 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 1.352	(39 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 1.352	(4 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1.292 EUR 0.0004	(4 pages)
30 Aug 2014	AP01	Appointment of Charles Antoine Edouard Lorenceau as a director on 31 January 2014	(3 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)