BG GAS LIMITED

Company number 02941910

Date	Type	Description	View / Download
15 Sep 1997	AA	Accounts made up to 31 December 1996	(8 pages)
15 Jul 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	288a	New director appointed	(3 pages)
06 Mar 1997	288a	New secretary appointed	(2 pages)
04 Mar 1997	288b	Director resigned	(1 page)
25 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: 100,rochester row london SW1P 1JP	(1 page)
01 Jul 1996	AA	Accounts made up to 31 December 1995	(8 pages)
25 Feb 1996	363a	Return made up to 01/02/96; full list of members	(7 pages)
05 Dec 1995	288	Director resigned;new director appointed	(3 pages)
29 Sep 1995	288	Director's particulars changed	(2 pages)
08 Jun 1995	AA	Accounts made up to 31 December 1994	(5 pages)
15 Feb 1995	363x	Return made up to 01/02/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
26 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	287	Registered office changed on 05/07/94 from: c/o british gas PLC company secretarial dept rivermill house 152 grosvenor rd london SW1V 3JL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	288	Secretary resigned;director 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 Document
17 Jun 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document