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VOLGA GAS LIMITED

Company number 05886534

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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)
14 Aug 2009 288c Director's change of particulars / michael calvey / 20/07/2009
20 Jul 2009 88(2) Ad 07/07/09\gbp si 118000@0.01=1180\gbp ic 807684.68/808864.68\
20 Jul 2009 88(2) Ad 06/07/09\gbp si 50000@0.01=500\gbp ic 807184.68/807684.68\
20 Jul 2009 88(2) Ad 06/07/09\gbp si 481850@0.01=4818.5\gbp ic 802366.18/807184.68\
20 Jul 2009 88(2) Ad 07/07/09\gbp si 8443261@0.01=84432.61\gbp ic 717933.57/802366.18\
20 Jul 2009 88(2) Ad 08/07/09\gbp si 17906889@0.01=179068.89\gbp ic 538864.68/717933.57\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
25 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2009 287 Registered office changed on 11/03/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE
08 Feb 2009 288a Director and secretary appointed antonio maria alves
08 Feb 2009 288b Appointment terminated director and secretary alistair stobie
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 88(2) Ad 15/11/08\gbp si 262568@0.01=2625.68\gbp ic 536239/538864.68\
06 Aug 2008 363a Return made up to 25/07/08; bulk list available separately
03 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2008 88(2) Ad 15/05/08\gbp si 131284@0.01=1312.84\gbp ic 536238/537550.84\
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App auditors 04/12/07
06 Dec 2007 88(2)R Ad 15/11/07--------- £ si 87517@.01=875 £ ic 535363/536238
06 Dec 2007 88(2)R Ad 15/11/07--------- £ si 43767@.01=437 £ ic 534926/535363
19 Nov 2007 AA Interim accounts made up to 30 June 2007
19 Nov 2007 AUD Auditor's resignation
10 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 363a Return made up to 25/07/07; full list of members