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SCOTLAND GAS NETWORKS PLC

Company number SC264065

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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)
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 31/05/05
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 287 Registered office changed on 02/06/05 from: 191 west george street glasgow G2 2LD
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288b Secretary resigned
01 Jun 2005 CERTNM Company name changed blackwater SC a LIMITED\certificate issued on 01/06/05
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 SA Statement of affairs
09 May 2005 88(2)R Ad 01/05/05--------- £ si 99@1=99 £ ic 1/100
13 Apr 2005 363a Return made up to 26/02/05; full list of members
11 Mar 2005 288c Director's particulars changed