THIRD ENERGY UK GAS LIMITED

Company number 01421481

Date	Type	Description	View / Download
12 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
05 Feb 1997	363s	Return made up to 22/01/97; full list of members	(6 pages)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
19 Jun 1996	288	Director resigned	(1 page)
03 Apr 1996	363s	Return made up to 22/01/96; full list of members; amend	(5 pages)
28 Jan 1996	363s	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
03 Aug 1995	CERTNM	Company name changed kelt U.K. LIMITED\certificate issued on 04/08/95	(4 pages)
29 Mar 1995	395	Particulars of mortgage/charge	(20 pages)
25 Feb 1995	395	Particulars of mortgage/charge	(6 pages)
25 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1995	395	Particulars of mortgage/charge	(6 pages)
04 Feb 1995	363s	Return made up to 22/01/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jan 1995	88(2)R	Ad 31/05/94--------- £ si 3000000@1=3000000 £ ic 100000/3100000	(2 pages)
25 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jan 1995	123	£ nc 100000/3100000 31/05/94	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
31 Oct 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
06 Jul 1994	288	Director resigned	(2 pages)
09 May 1994	225(2)	Accounting reference date shortened from 30/03 to 31/12	(1 page)
27 Apr 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1994	AA	Full accounts made up to 31 March 1993	(13 pages)