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SCOTLAND GAS NETWORKS PLC

Company number SC264065

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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)
09 May 2005 88(2)R Ad 01/05/05--------- £ si 99@1=99 £ ic 1/100
13 Apr 2005 363a Return made up to 26/02/05; full list of members
11 Mar 2005 288c Director's particulars changed
21 Oct 2004 288c Director's particulars changed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
02 Sep 2004 288b Director resigned
02 Sep 2004 288b Director resigned
23 Aug 2004 CERT15 Certificate of reduction of issued capital
23 Aug 2004 OC138 Reduction of iss capital and minute (oc) £ ic 190000001/ 100
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 123 Nc inc already adjusted 15/07/04
19 Jul 2004 88(2)R Ad 15/07/04--------- £ si 190000000@1=190000000 £ ic 1/190000001
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
26 Feb 2004 NEWINC Incorporation