NORTHERN GAS PROCESSING LIMITED

Company number 02866642

Date	Type	Description	View / Download
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan facility amendment, m and a empowered 18/12/2008	(4 pages)
20 Feb 2009	AA	Accounts made up to 31 December 2007	(23 pages)
23 Jan 2009	288b	Appointment terminated director nigel bradley	(1 page)
20 Jan 2009	363a	Return made up to 22/10/08; full list of members	(5 pages)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Aug 2008	288b	Appointment terminated director oliver hoyng	(1 page)
23 Jun 2008	288a	Director appointed oliver bernard louis hoyng	(4 pages)
23 Jun 2008	288a	Director appointed nigel charles bradley	(2 pages)
12 Jun 2008	288b	Appointment terminated director hys LIMITED	(1 page)
12 Jun 2008	288b	Appointment terminated director chandos associates LIMITED	(1 page)
04 Dec 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
10 Oct 2007	AA	Accounts made up to 31 December 2006	(24 pages)
02 Jul 2007	AA	Accounts made up to 31 December 2005	(26 pages)
02 Jul 2007	AA	Accounts made up to 31 December 2004	(26 pages)
16 Jun 2007	288b	Director resigned	(1 page)
16 Jun 2007	288a	New director appointed	(1 page)
08 Nov 2006	363a	Return made up to 22/10/06; full list of members	(4 pages)
08 Nov 2006	353	Location of register of members	(1 page)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: buchanan house 3 st jamess square london SW1Y 4JU	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
29 Aug 2006	288a	New secretary appointed	(2 pages)
29 Aug 2006	288b	Secretary resigned	(1 page)