NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
Company number 05424249
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- Filing history for NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED (05424249)
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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) |
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16 Oct 2006 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2006 | 288c | Director's particulars changed | |
28 Jul 2006 | 363a | Return made up to 14/04/06; full list of members | |
07 Dec 2005 | 288a | New director appointed | |
06 Dec 2005 | 288b | Director resigned | |
05 Sep 2005 | 288a | New director appointed | |
02 Sep 2005 | 288b | Director resigned | |
30 Jun 2005 | 288a | New secretary appointed | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | 288a | New director appointed | |
17 Jun 2005 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2005 | MEM/ARTS | Memorandum and Articles of Association | |
31 May 2005 | 287 | Registered office changed on 31/05/05 from: 280 grays inn road london WC1X 8EB | |
31 May 2005 | 225 | Accounting reference date shortened from 30/04/06 to 31/03/06 | |
31 May 2005 | 288b | Director resigned | |
31 May 2005 | 288b | Secretary resigned | |
31 May 2005 | 288b | Secretary resigned | |
31 May 2005 | 288b | Director resigned |