THIRD ENERGY UK GAS LIMITED

Company number 01421481

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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)
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 18
04 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 17
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2009 88(2) Ad 22/05/09\gbp si 8500000@1=8500000\gbp ic 3100000/11600000\
02 Jun 2009 123 Nc inc already adjusted 22/05/09
02 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2009 AA Full accounts made up to 31 December 2008
29 May 2009 AA Full accounts made up to 31 December 2007
29 May 2009 AA Full accounts made up to 31 December 2006
17 Feb 2009 363a Return made up to 22/01/09; full list of members
08 Dec 2008 288b Appointment terminated director james lobban
19 Feb 2008 363a Return made up to 22/01/08; full list of members
19 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
12 Mar 2007 363a Return made up to 22/01/07; full list of members
19 Dec 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned