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CALOR GAS LIMITED

Company number 00303703

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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)
05 Mar 2000 288c Director's particulars changed
18 Jun 1999 288b Director resigned
18 Jun 1999 288a New director appointed
16 Jun 1999 AA Full accounts made up to 26 December 1998
27 Apr 1999 363a Return made up to 26/03/99; full list of members
06 Feb 1999 288c Director's particulars changed
04 Jan 1999 288a New director appointed
15 Dec 1998 288a New director appointed
15 Dec 1998 288b Director resigned
25 Nov 1998 288b Director resigned
24 Nov 1998 288a New director appointed
09 Sep 1998 AA Full accounts made up to 27 December 1997
09 Sep 1998 AUD Auditor's resignation
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1998 288b Director resigned
07 May 1998 288a New director appointed
08 Apr 1998 363a Return made up to 26/03/98; full list of members
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288b Secretary resigned
02 Dec 1997 288b Director resigned
07 Oct 1997 288a New director appointed
19 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
24 Jul 1997 288a New director appointed