BRITISH GAS ENERGY PROCUREMENT LIMITED

Company number 05266924

Date	Type	Description	View / Download
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Nov 2009	TM01	Termination of appointment of Paul Moore as a director	(1 page)
26 Nov 2009	AP01	Appointment of Pamela Mary Coles as a director	(2 pages)
02 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(14 pages)
27 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
20 Nov 2008	363a	Return made up to 21/10/08; full list of members	(7 pages)
23 Sep 2008	288a	Director appointed paul anthony moore	(2 pages)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
26 Oct 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
23 Oct 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
29 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
27 Oct 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
29 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288a	New director appointed	(6 pages)
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE	(1 page)
23 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
16 Nov 2004	CERTNM	Company name changed atlantic shore LIMITED\certificate issued on 16/11/04	(2 pages)
21 Oct 2004	NEWINC	Incorporation	(14 pages)