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GAS2 LTD

Company number SC285071

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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)
25 Aug 2006 288a New director appointed
23 May 2006 363a Return made up to 19/05/06; full list of members
09 Feb 2006 288a New director appointed
07 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
27 Jan 2006 88(3) Particulars of contract relating to shares
27 Jan 2006 88(2)R Ad 17/01/06--------- £ si 100335@1=100335 £ ic 1000/101335
27 Jan 2006 123 Nc inc already adjusted 17/01/06
27 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 89(1) shall not app 17/01/06
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 88(2)O Ad 08/08/05--------- £ si 998@1
16 Nov 2005 287 Registered office changed on 16/11/05 from: 2 baillieswells drive bieldside aberdeen AB15 9AS
16 Nov 2005 353 Location of register of members
16 Aug 2005 288a New director appointed
27 May 2005 288a New director appointed
27 May 2005 288a New secretary appointed;new director appointed
27 May 2005 88(2)R Ad 20/05/05--------- £ si 2@1=2 £ ic 2/4
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
19 May 2005 NEWINC Incorporation