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A-GAS (UK) LIMITED

Company number 02752249

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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)
28 May 1998 AA Full accounts made up to 31 December 1997
22 Apr 1998 363s Return made up to 25/03/98; no change of members
23 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
18 Jul 1997 AA Full accounts made up to 31 March 1997
11 Apr 1997 363s Return made up to 25/03/97; no change of members
04 Apr 1997 395 Particulars of mortgage/charge
04 Apr 1997 288a New director appointed
05 Nov 1996 288c Secretary's particulars changed
11 Jul 1996 AA Full accounts made up to 31 March 1996
13 Apr 1996 363s Return made up to 31/03/96; full list of members
25 Feb 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Feb 1996 288 New secretary appointed
24 Jul 1995 288 New director appointed
05 Jun 1995 AA Full accounts made up to 31 March 1995
12 Apr 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 363s Return made up to 01/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; full list of members
08 May 1994 AA Full accounts made up to 31 March 1994
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1994 88(2)R Ad 21/01/94--------- £ si 40000@1=40000 £ ic 10000/50000
04 Feb 1994 123 £ nc 10000/50000 21/01/94