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CONNAUGHT COMPLIANCE GAS SERVICES LIMITED

Company number 03099160

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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)
30 Sep 1996 88(2)R Ad 19/08/96--------- £ si 45000@.1=4500 £ ic 1383702/1388202
30 Sep 1996 288 New director appointed
15 Aug 1996 MEM/ARTS Memorandum and Articles of Association
07 Aug 1996 88(2)R Ad 12/06/96-10/07/96 £ si 13837000@.1=1383700 £ ic 2/1383702
23 Jul 1996 122 S-div 12/06/96
23 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1996 123 £ nc 2000000/3999000 12/06/96
01 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1996 395 Particulars of mortgage/charge
26 May 1996 224 Accounting reference date notified as 31/05
16 Feb 1996 287 Registered office changed on 16/02/96 from: britsh gas wales PLC (po box 1) albany street newport gwent NP9 5YH
04 Jan 1996 288 New secretary appointed
04 Jan 1996 288 Secretary resigned
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
05 Sep 1995 288 Secretary resigned
01 Sep 1995 NEWINC Incorporation