NATIONAL GAS METERING LIMITED

Company number 03705992

Date	Type	Description	View / Download
07 Nov 2003	288a	New director appointed	(3 pages)
07 Nov 2003	288b	Director resigned	(1 page)
27 Oct 2003	288a	New director appointed	(2 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	SA	Statement of affairs	(28 pages)
18 Nov 2002	88(2)R	Ad 08/07/02--------- £ si 1373397@1=1373397 £ ic 2/1373399	(2 pages)
02 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2002	123	£ nc 1000/2000000 08/07/02	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(9 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288a	New director appointed	(3 pages)
13 Jun 2002	288a	New director appointed	(5 pages)
26 Apr 2002	CERTNM	Company name changed transco metering services (wales ) LIMITED\certificate issued on 26/04/02	(2 pages)
18 Feb 2002	363a	Return made up to 01/02/02; full list of members	(6 pages)
28 Jan 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
08 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
23 Feb 2001	363s	Return made up to 01/02/01; full list of members	(7 pages)
14 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
12 Oct 2000	CERTNM	Company name changed bg metering services (wales) lim ited\certificate issued on 13/10/00	(2 pages)