LATTICE OPSCO LIMITED

Company number 03294386

Date	Type	Description	View / Download
13 Dec 2000	288b	Director resigned	(2 pages)
13 Dec 2000	288a	New director appointed	(8 pages)
13 Dec 2000	288a	New director appointed	(8 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
28 Sep 2000	CERTNM	Company name changed bg opsco LIMITED\certificate issued on 29/09/00	(2 pages)
29 Feb 2000	363s	Return made up to 01/02/00; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
13 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	363a	Return made up to 01/02/99; no change of members	(8 pages)
07 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: rivermill house 152 grosvenor road london SW1V 3JL	(1 page)
02 Mar 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
01 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Sep 1997	CERTNM	Company name changed british gas south east asia limi ted\certificate issued on 29/09/97	(2 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New secretary appointed	(2 pages)
23 Sep 1997	288a	New secretary appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(3 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288b	Director resigned	(1 page)