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)
06 Jul 1994 288 Director resigned
09 May 1994 225(2) Accounting reference date shortened from 30/03 to 31/12
27 Apr 1994 403a Declaration of satisfaction of mortgage/charge
26 Apr 1994 403a Declaration of satisfaction of mortgage/charge
08 Feb 1994 AA Full accounts made up to 31 March 1993
02 Feb 1994 363s Return made up to 22/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1993 AA Full accounts made up to 31 March 1992
12 Oct 1992 395 Particulars of mortgage/charge
09 Jul 1992 395 Particulars of mortgage/charge
23 Apr 1992 288 Director resigned
23 Apr 1992 288 Director resigned;new director appointed
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23 Apr 1992 288 Director resigned;new director appointed
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08 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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08 Apr 1992 403a Declaration of satisfaction of mortgage/charge
08 Apr 1992 403a Declaration of satisfaction of mortgage/charge
23 Mar 1992 288 Director resigned
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1992 363b Return made up to 22/01/92; no change of members
06 Feb 1992 AA Full accounts made up to 31 March 1991
11 Nov 1991 288 New director appointed
11 Nov 1991 288 Secretary resigned;new secretary appointed
14 Mar 1991 288 Director resigned