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ISLAND GAS (SINGLETON) LIMITED

Company number 01021095

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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)
18 Jul 2001 288b Director resigned
11 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 155(6)a Declaration of assistance for shares acquisition
08 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2000 288a New director appointed
01 Sep 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 03/03/00; full list of members
24 Nov 1999 287 Registered office changed on 24/11/99 from: swan house, 32/33 old bond street, london, W1X 3AD
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
08 Nov 1999 155(6)a Declaration of assistance for shares acquisition
28 Oct 1999 395 Particulars of mortgage/charge
28 Oct 1999 395 Particulars of mortgage/charge
26 Oct 1999 CERTNM Company name changed soco uk onshore LIMITED\certificate issued on 26/10/99
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned;director resigned
17 May 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 363s Return made up to 03/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge