SCOTIA GAS NETWORKS LIMITED

Company number 04958135

Date	Type	Description	View / Download
14 Jan 2009	288c	Director's Change of Particulars / colin hood / 10/12/2008 / HouseName/Number was: , now: inveralmond house; Street was: kinvaid house, now: 200 dunkeld road; Area was: moneydie, now: ; Region was: , now: perthshire; Post Code was: PH1 3HZ, now: PH1 3AQ; Secure Officer was: false, now: true	(1 page)
04 Dec 2008	363a	Return made up to 30/11/08; full list of members	(6 pages)
03 Dec 2008	SH20	Statement by Directors	(1 page)
03 Dec 2008	MISC	Memorandum of capital - processed 03/12/08 - issd cap re from £470,050,004 to £269,103,627.29	(1 page)
03 Dec 2008	CAP-SS	Solvency Statement dated 19/11/08	(3 pages)
03 Dec 2008	MA	Memorandum and Articles of Association	(9 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2008	363a	Return made up to 10/11/08; full list of members	(6 pages)
10 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Nov 2008	MAR	Re-registration of Memorandum and Articles	(52 pages)
10 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
03 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(60 pages)
13 Aug 2008	288a	Director appointed olivia penelope steedman	(2 pages)
23 Jul 2008	288b	Appointment Terminated Director tanya covassin	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
13 Nov 2007	363a	Return made up to 10/11/07; full list of members	(4 pages)
17 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(58 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 2 leesons hill st mary cray, orpington, kent, BR5 2TN	(1 page)

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