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GAS STRATEGIES GROUP LIMITED

Company number 02225820

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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)
03 Feb 2005 88(2)R Ad 16/12/04--------- £ si 1977778@.1=197777 £ ic 20889/218666
03 Feb 2005 123 Nc inc already adjusted 16/12/04
03 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 287 Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD
21 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/04/03
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 23/12/03
31 Aug 2004 88(2)R Ad 23/12/03--------- £ si 10889@.1
31 Aug 2004 MEM/ARTS Memorandum and Articles of Association
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed
10 Jun 2004 363s Return made up to 31/03/04; full list of members
13 May 2004 AA Group of companies' accounts made up to 31 March 2004
28 Apr 2004 288b Secretary resigned
28 Apr 2004 288a New secretary appointed
24 Feb 2004 288a New secretary appointed
09 Jan 2004 AUD Auditor's resignation
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed