SEEBOARD ENERGY GAS LIMITED

Company number 03042795

Date	Type	Description	View / Download
12 Aug 2002	288a	New director appointed	(4 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	363s	Return made up to 19/07/02; full list of members	(8 pages)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
30 Nov 2001	CERTNM	Company name changed beacon gas LIMITED\certificate issued on 30/11/01	(2 pages)
23 Oct 2001	288c	Director's particulars changed	(1 page)
15 Aug 2001	363s	Return made up to 19/07/01; full list of members	(7 pages)
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Sep 2000	AUD	Auditor's resignation	(1 page)
07 Aug 2000	363s	Return made up to 19/07/00; full list of members	(7 pages)
22 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
07 Sep 1999	363a	Return made up to 19/07/99; full list of members	(10 pages)
07 Sep 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)