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BRITISH GAS PIPELINES LIMITED

Company number 03226380

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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)
20 Jul 1997 363a Return made up to 12/07/97; full list of members
09 Jul 1997 288c Director's particulars changed
03 Jul 1997 288c Director's particulars changed
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288b Director resigned
22 Jun 1997 288b Director resigned
22 Jun 1997 288b Director resigned
21 Mar 1997 288b Secretary resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288a New secretary appointed
04 Mar 1997 288a New secretary appointed
18 Feb 1997 288b Secretary resigned
12 Feb 1997 287 Registered office changed on 12/02/97 from: 152 grosvenor road london SW1V 3JL
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1997 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 DocumentResolutions
07 Feb 1997 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 DocumentResolutions
10 Oct 1996 288a New secretary appointed
10 Oct 1996 287 Registered office changed on 10/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed