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WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Company number 05095454

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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)
11 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 88(2)R Ad 14/09/04--------- £ si 15000000@1=15000000 £ ic 4/15000004
20 Sep 2004 123 Nc inc already adjusted 27/08/04
14 Sep 2004 288b Director resigned
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 27/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
17 Aug 2004 288b Director resigned
30 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
30 Jun 2004 287 Registered office changed on 30/06/04 from: level 1 exchange house primrose street london EC2A 2HS
30 Jun 2004 88(2)R Ad 24/06/04--------- £ si 2@1=2 £ ic 2/4
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288b Director resigned
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution