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NIPPON GASES OFFSHORE INVESTMENTS LIMITED

Company number SC319425

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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 Jan 2010 AP03 Appointment of Neil Francis Potter as a secretary
09 Jan 2010 AP01 Appointment of Neil Francis Potter as a director
30 Dec 2009 TM01 Termination of appointment of a director
30 Dec 2009 TM01 Termination of appointment of Bryan Park as a director
30 Dec 2009 TM02 Termination of appointment of Bryan Park as a secretary
20 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
11 May 2009 363a Return made up to 23/03/09; full list of members
23 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
31 Mar 2009 363a Return made up to 23/03/08; full list of members; amend
31 Mar 2009 88(2) Ad 03/06/08\gbp si 60000@1=60000\gbp ic 11743961/11803961\
31 Mar 2009 288a Director appointed russel timothy davies
31 Mar 2009 288a Director appointed douglas mcgregor crighton
30 Mar 2009 288b Appointment terminated director gerald stephens
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2008 SA Statement of affairs
13 Nov 2008 88(2) Ad 29/10/08\gbp si 179416@1=179416\gbp ic 11564545/11743961\
13 Nov 2008 SA Statement of affairs
13 Nov 2008 88(2) Ad 29/10/08\gbp si 179416@1=179416\gbp ic 11385129/11564545\
13 Nov 2008 123 Gbp nc 11425129/11853139\29/10/08
27 May 2008 363s Return made up to 23/03/08; full list of members
30 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Oct 2007 88(2)R Ad 11/09/07--------- £ si 3550491@1=3550491 £ ic 7774638/11325129
19 Oct 2007 88(2)O Ad 25/05/07--------- £ si 7047999@1
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 11/09/07
21 Sep 2007 SA Statement of affairs