SEEBOARD ENERGY GAS LIMITED

Company number 03042795

Date	Type	Description	View / Download
09 May 1996	288	Director's particulars changed	(2 pages)
09 May 1996	288	Director resigned	(1 page)
29 Apr 1996	CERTNM	Company name changed torch natural gas LIMITED\certificate issued on 30/04/96	(2 pages)
12 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
28 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
08 Nov 1995	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
08 Nov 1995	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
08 Nov 1995	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
08 Nov 1995	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
06 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Oct 1995	288	New director appointed	(6 pages)
30 Oct 1995	288	Director resigned;new director appointed	(6 pages)
30 Oct 1995	288	New director appointed	(4 pages)
30 Oct 1995	288	Secretary resigned;director resigned;new director appointed	(6 pages)
30 Oct 1995	288	New secretary appointed	(6 pages)
30 Oct 1995	88(2)R	Ad 23/10/95--------- £ si 6009998@1=6009998 £ ic 2/6010000	(4 pages)
30 Oct 1995	123	Nc inc already adjusted 23/10/95	(1 page)
30 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Aug 1995	CERTNM	Company name changed torch gas LIMITED\certificate issued on 02/08/95	(4 pages)
12 Jul 1995	CERTNM	Company name changed synergy gas company LIMITED\certificate issued on 13/07/95	(3 pages)
11 Apr 1995	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 Document
06 Apr 1995	NEWINC	Incorporation	(22 pages)