SCOTLAND GAS NETWORKS PLC

Company number SC264065

Date	Type	Description	View / Download
09 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	88(2)R	Ad 30/09/05--------- £ si 49342787@1	(2 pages)
09 Aug 2006	123	Nc inc already adjusted 30/09/05	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
21 Apr 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	363s	Return made up to 26/02/06; full list of members	(10 pages)
28 Dec 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
03 Oct 2005	123	Nc inc already adjusted 28/09/05	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2005	88(2)R	Ad 28/09/05--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
29 Sep 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Sep 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Sep 2005	AUDR	Auditor's report	(1 page)
29 Sep 2005	BS	Balance Sheet	(1 page)
29 Sep 2005	AUDS	Auditor's statement	(1 page)
29 Sep 2005	MAR	Re-registration of Memorandum and Articles	(23 pages)
29 Sep 2005	43(3)	Application for reregistration from private to PLC	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)