| Date | Description |
|---|
| 2025-09-26 |
update statutory_documents CURRSHO FROM 31/12/2024 TO 30/06/2024 |
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2024-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/24 |
| 2024-12-17 |
update statutory_documents CANCEL SHARE PREMIUM 16/12/2024 |
| 2024-12-17 |
update statutory_documents 17/12/24 STATEMENT OF CAPITAL GBP 599816127 |
| 2024-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL NUGENT |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD ATALLAH |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL LENK |
| 2023-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS HIND ABU AITAH |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERENE METWALLY |
| 2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR KARL EUGENE LENK |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROZIMI RAHMAN |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-26 |
update statutory_documents ADOPT ARTICLES 07/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAED KARAME |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHERENE METWALLY |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD ATALLAH |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALED KACEM |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ROZIMI BIN ABDUL RAHMAN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-12-06 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 599816127 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN NIJSSE |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MARK KENNETH TOUGH |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL NUGENT |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED RAED HAMADE KARAME |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED DHOUIB |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 2016-07-07 |
delete address 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2016-07-07 |
insert address SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
100 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERWIN NIJSSE / 09/06/2016 |
| 2016-06-08 |
insert company_previous_name BG TUNISIA LIMITED |
| 2016-06-08 |
update name BG TUNISIA LIMITED => SHELL TUNISIA UPSTREAM LIMITED |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED ERWIN NIJSSE |
| 2016-05-10 |
update statutory_documents COMPANY NAME CHANGED BG TUNISIA LIMITED
CERTIFICATE ISSUED ON 10/05/16 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KHALED KACEM |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COE |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 08/07/2015 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015 |
| 2015-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 2015-02-11 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GARETH SEATON |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD SMITH |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOVAT REES |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED ROGER PATRICK COE |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER FREEMAN |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-07 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-10 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-31 |
update statutory_documents SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-20 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 2012-04-12 |
update statutory_documents ADOPT ARTICLES 04/04/2012 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 2012-02-02 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED IAN JONATHAN BRADSHAW |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED LOVAT MICHAEL GRAHAM REES |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PERKS |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROCK |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MOHAMED DHOUIB |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM EMIL TAYLOR |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON |
| 2011-02-15 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER |
| 2010-11-17 |
update statutory_documents SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTEN |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BROCK |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORN BERGET |
| 2010-02-24 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COE |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY PERKS / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTEN / 19/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 17/11/2009 |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAND |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART FYSH |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 12/11/2008 |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED IAN ANTHONY PERKS |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED IAN HEWITT |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED IAN EDWARD GALLOWAY |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN FISHER |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FLOWERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 21/07/2008 |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents COMPANY NAME CHANGED
BRITISH GAS TUNISIA LIMITED
CERTIFICATE ISSUED ON 22/02/05 |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-08 |
update statutory_documents S366A DISP HOLDING AGM 06/11/01 |
| 2001-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/97 FROM:
C/O BRITISH GAS PLC
RIVERMILL HOUSE
152 GROSVENOR RD
LONDON SW1V 3JL |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/93 |
| 1994-01-16 |
update statutory_documents £ NC 1000000/5000000
22/1 |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |