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VOLGA GAS LIMITED

Company number 05886534

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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)
08 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 43 pages (43 pages)
07 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jun 2007	122	S-div 22/03/07	View PDF S-div 22/03/07 - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	123	Nc inc already adjusted 22/03/07	View PDF Nc inc already adjusted 22/03/07 - link opens in a new window - 1 page (1 page)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	88(2)R	Ad 25/04/07--------- £ si 20833333@.01=208333 £ ic 307201/515534	View PDF Ad 25/04/07--------- £ si 20833333@.01=208333 £ ic 307201/515534 - link opens in a new window - 2 pages (2 pages)
29 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 34 pages (34 pages)
29 Apr 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	View PDF Accounting reference date shortened from 31/07/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
29 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/03/07
27 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007	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 - 63 pages (63 pages)
02 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 27/28 eastcastle street london W1W 8DH	View PDF Registered office changed on 02/04/07 from: 27/28 eastcastle street london W1W 8DH - link opens in a new window - 1 page (1 page)
27 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	88(2)R	Ad 29/10/06-29/10/06 £ si 44400@1=44400 £ ic 262801/307201	View PDF Ad 29/10/06-29/10/06 £ si 44400@1=44400 £ ic 262801/307201 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	123	Nc inc already adjusted 29/10/06	View PDF Nc inc already adjusted 29/10/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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VOLGA GAS LIMITED

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