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BRITANNIA GAS LIMITED

Company number 01276998

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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)
06 Dec 1999 363a Return made up to 30/11/99; full list of members
26 Nov 1999 287 Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX
21 Apr 1999 AA Accounts made up to 31 December 1998
02 Feb 1999 288a New director appointed
02 Feb 1999 288b Director resigned
02 Feb 1999 288c Director's particulars changed
04 Dec 1998 288b Secretary resigned
04 Dec 1998 288a New secretary appointed
03 Dec 1998 363a Return made up to 30/11/98; full list of members
28 Aug 1998 288b Director resigned
28 Aug 1998 288a New director appointed
18 May 1998 AA Accounts made up to 31 December 1997
08 Dec 1997 363a Return made up to 30/11/97; full list of members
18 Apr 1997 AA Accounts made up to 31 December 1996
06 Dec 1996 363a Return made up to 30/11/96; full list of members
06 Dec 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
31 May 1996 AA Accounts made up to 31 December 1995
07 Nov 1995 363x Return made up to 02/11/95; full list of members
07 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Nov 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Oct 1995 288 Director resigned;new director appointed
28 Apr 1995 AA Accounts made up to 31 December 1994
13 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995