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GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED

Company number SC177369

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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)
29 Sep 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
11 Aug 1998 363s Return made up to 18/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1997 410(Scot) Partic of mort/charge *
03 Sep 1997 288a New director appointed
03 Sep 1997 225 Accounting reference date extended from 31/07/98 to 31/08/98
03 Sep 1997 88(2)R Ad 22/08/97--------- £ si 450000@.01=4500 £ si 55263@1=55263 £ ic 50000/109763
03 Sep 1997 88(2)R Ad 21/08/97--------- £ si 49998@1=49998 £ ic 2/50000
03 Sep 1997 123 Nc inc already adjusted 21/08/97
03 Sep 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1997 287 Registered office changed on 18/08/97 from: 21 station road ellon aberdeenshire AB41 9AR
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288a New secretary appointed
18 Aug 1997 288b Director resigned
18 Aug 1997 288a New director appointed
18 Jul 1997 288a New secretary appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Secretary resigned
18 Jul 1997 NEWINC Incorporation