CELTIC GASES LIMITED

Company number 01328286

Date	Type	Description	View / Download
16 May 2000	363a	Return made up to 10/05/00; full list of members	(5 pages)
16 May 2000	288c	Director's particulars changed	(1 page)
13 Mar 2000	AA	Accounts made up to 31 December 1999	(4 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX	(1 page)
21 May 1999	363a	Return made up to 10/05/99; full list of members	(5 pages)
21 Apr 1999	AA	Accounts made up to 31 December 1998	(4 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288c	Director's particulars changed	(1 page)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288a	New director appointed	(2 pages)
15 May 1998	363a	Return made up to 10/05/98; full list of members	(5 pages)
21 Apr 1998	AA	Accounts made up to 31 December 1997	(4 pages)
24 Oct 1997	AA	Accounts made up to 31 December 1996	(5 pages)
12 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
12 Sep 1997	288a	New secretary appointed
12 Sep 1997	288a	New director appointed
12 Sep 1997	288a	New director appointed
11 Sep 1997	288b	Secretary resigned	(1 page)
11 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	287	Registered office changed on 09/09/97 from: esso house, victoria street, london, SW1E 5JW.	(1 page)
09 Sep 1997	288b	Secretary resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)