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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)
21 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2004	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
23 Aug 2004	OC138	Reduction of iss capital and minute (oc) £ ic 190000001/ 100	View PDF Reduction of iss capital and minute (oc) £ ic 190000001/ 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 2004	123	Nc inc already adjusted 15/07/04	View PDF Nc inc already adjusted 15/07/04 - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	88(2)R	Ad 15/07/04--------- £ si 190000000@1=190000000 £ ic 1/190000001	View PDF Ad 15/07/04--------- £ si 190000000@1=190000000 £ ic 1/190000001 - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jul 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Mar 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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SCOTLAND GAS NETWORKS PLC

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