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SCOTIA GAS NETWORKS LIMITED

Company number 04958135

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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)
27 May 2005 AUDS Auditor's statement
27 May 2005 MAR Re-registration of Memorandum and Articles
27 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 43(3)e Declaration on reregistration from private to PLC
27 May 2005 43(3) Application for reregistration from private to PLC
26 May 2005 288a New secretary appointed
26 May 2005 288b Secretary resigned
26 May 2005 287 Registered office changed on 26/05/05 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
05 May 2005 288c Director's particulars changed
15 Mar 2005 288c Director's particulars changed
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
09 Feb 2005 CERTNM Company name changed scotario LIMITED\certificate issued on 09/02/05
17 Jan 2005 363a Return made up to 10/11/04; full list of members
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
05 Oct 2004 123 Nc inc already adjusted 30/08/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 88(2)R Ad 27/08/04--------- £ si 3@1=3 £ ic 1/4
24 Sep 2004 288a New director appointed