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GASOL PLC

Company number 05350159

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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 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 22/02/05
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
09 Jul 2005	88(2)R	Ad 04/03/05--------- £ si 29100000@.005=145500 £ ic 7501/153001	View PDF Ad 04/03/05--------- £ si 29100000@.005=145500 £ ic 7501/153001 - link opens in a new window - 5 pages (5 pages)
07 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 14999600@.0005= 7499 £ ic 2/7501	View PDF Ad 22/02/05--------- £ si 14999600@.0005= 7499 £ ic 2/7501 - link opens in a new window - 3 pages (3 pages)
07 Mar 2005	123	Nc inc already adjusted 22/02/05	View PDF Nc inc already adjusted 22/02/05 - link opens in a new window - 1 page (1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/02/05
07 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	122	S-div 22/02/05	View PDF S-div 22/02/05 - link opens in a new window - 1 page (1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 07/03/05 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
25 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
24 Feb 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 312B high street orpington kent BR6 0NG	View PDF Registered office changed on 09/02/05 from: 312B high street orpington kent BR6 0NG - link opens in a new window - 1 page (1 page)
02 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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GASOL PLC

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