GASPLUS O & G UK LIMITED

Company number 05825644

Date	Type	Description	View / Download
22 Mar 2010	AP04	Appointment of Aldbridge Services London Limited as a secretary	(3 pages)
22 Mar 2010	AP01	Appointment of Luigi Carnelli as a director	(3 pages)
22 Mar 2010	TM02	Termination of appointment of Luigi Carnelli as a secretary	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Paolo Tedesco as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Paolo Maria Tedesco as a director	(2 pages)
01 Dec 2009	AD01	Registered office address changed from C/O Bsg Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009	(2 pages)
08 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
08 Jun 2009	288b	Appointment terminated director piero cocco ordini	(1 page)
22 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Apr 2009	88(2)	Ad 05/11/08\gbp si 2495000@1=2495000\gbp ic 5000/2500000\	(2 pages)
02 Apr 2009	123	Nc inc already adjusted 05/11/08	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2008	288b	Appointment terminated director marco zanella	(1 page)
14 Nov 2008	288a	Director appointed giovanni dell'orto	(3 pages)
18 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
18 Jun 2008	288c	Secretary's change of particulars / luigi carnelli / 23/05/2008	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
01 Nov 2006	88(2)R	Ad 05/09/06--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2006	123	Nc inc already adjusted 06/07/06	(1 page)
14 Jun 2006	CERTNM	Company name changed gas plus o & g uk LIMITED\certificate issued on 14/06/06	(2 pages)
14 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)

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