THIRD ENERGY UK GAS LIMITED

Company number 01421481

Date	Type	Description	View / Download
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: 14 coach and horses yard savile row london W1S 2EJ	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
11 Dec 2003	CERTNM	Company name changed tullow uk gas LIMITED\certificate issued on 11/12/03	(2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 5TH floor 30 old burlington street london W1S 3AR	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
06 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(11 pages)
26 Feb 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(10 pages)
07 Mar 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(11 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: 1ST floor ames house 6 duke of york street london SW1Y 6LA	(1 page)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)