THIRD ENERGY UK GAS LIMITED

Company number 01421481

Date	Type	Description	View / Download
27 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(11 pages)
17 Feb 2000	363s	Return made up to 22/01/00; full list of members	(7 pages)
16 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
14 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
01 Mar 1999	CERTNM	Company name changed perenco U.K. LIMITED\certificate issued on 02/03/99	(2 pages)
25 Feb 1999	288a	New director appointed	(3 pages)
25 Feb 1999	288a	New secretary appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 100 sydney street london SW3 6NJ	(1 page)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	395	Particulars of mortgage/charge	(9 pages)
24 Feb 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
04 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 130 jermyn street london SW1Y 4UJ	(1 page)
17 Feb 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)