| Date | Description |
|---|
| 2024-09-07 |
delete managingdirector Mark Mathieson |
| 2024-09-07 |
delete about_pages_linkeddomain cadentgas.com |
| 2024-09-07 |
delete about_pages_linkeddomain energynetworks.org |
| 2024-09-07 |
delete about_pages_linkeddomain facebook.com |
| 2024-09-07 |
delete about_pages_linkeddomain gie.eu.com |
| 2024-09-07 |
delete about_pages_linkeddomain instagram.com |
| 2024-09-07 |
delete about_pages_linkeddomain marcogaz.org |
| 2024-09-07 |
delete about_pages_linkeddomain nationalgrid.com |
| 2024-09-07 |
delete about_pages_linkeddomain nationalgridgas.com |
| 2024-09-07 |
delete about_pages_linkeddomain nationalgridus.com |
| 2024-09-07 |
delete about_pages_linkeddomain twitter.com |
| 2024-09-07 |
delete about_pages_linkeddomain youtube.com |
| 2024-09-07 |
delete index_pages_linkeddomain cadentgas.com |
| 2024-09-07 |
delete index_pages_linkeddomain facebook.com |
| 2024-09-07 |
delete index_pages_linkeddomain instagram.com |
| 2024-09-07 |
delete index_pages_linkeddomain nationalgrid.com |
| 2024-09-07 |
delete index_pages_linkeddomain nationalgridus.com |
| 2024-09-07 |
delete index_pages_linkeddomain twitter.com |
| 2024-09-07 |
delete index_pages_linkeddomain youtube.com |
| 2024-09-07 |
delete investor_pages_linkeddomain cadentgas.com |
| 2024-09-07 |
delete investor_pages_linkeddomain facebook.com |
| 2024-09-07 |
delete investor_pages_linkeddomain instagram.com |
| 2024-09-07 |
delete investor_pages_linkeddomain nationalgrid.com |
| 2024-09-07 |
delete investor_pages_linkeddomain nationalgridus.com |
| 2024-09-07 |
delete investor_pages_linkeddomain twitter.com |
| 2024-09-07 |
delete investor_pages_linkeddomain youtube.com |
| 2024-09-07 |
delete phone 2 2021 - 2026 |
| 2024-09-07 |
delete terms_pages_linkeddomain cadentgas.com |
| 2024-09-07 |
delete terms_pages_linkeddomain facebook.com |
| 2024-09-07 |
delete terms_pages_linkeddomain instagram.com |
| 2024-09-07 |
delete terms_pages_linkeddomain nationalgrid.com |
| 2024-09-07 |
delete terms_pages_linkeddomain nationalgridus.com |
| 2024-09-07 |
delete terms_pages_linkeddomain twitter.com |
| 2024-09-07 |
delete terms_pages_linkeddomain youtube.com |
| 2024-09-07 |
insert about_pages_linkeddomain weareframework.co.uk |
| 2024-09-07 |
insert index_pages_linkeddomain weareframework.co.uk |
| 2024-09-07 |
insert investor_pages_linkeddomain weareframework.co.uk |
| 2024-09-07 |
insert terms_pages_linkeddomain weareframework.co.uk |
| 2024-09-07 |
update founded_year 1968 => null |
| 2024-09-07 |
update person_description Cathryn Ross => Cathryn Ross |
| 2024-09-07 |
update person_description Dr Phil Nolan => Dr Phil Nolan |
| 2024-09-07 |
update person_description Howard Higgins => Howard Higgins |
| 2024-09-07 |
update person_description Jerry Divoky => Jerry Divoky |
| 2024-09-07 |
update person_description Jon Butterworth => Jon Butterworth |
| 2024-09-07 |
update person_description Mark Mathieson => Mark Mathieson |
| 2024-09-07 |
update person_description Nick Hooper => Nick Hooper |
| 2024-09-07 |
update person_title Ben Wilson: Chief Strategy and External Affairs Officer => Chief Strategy and Regulation Officer of National Grid Plc; Shareholder Nominated Director |
| 2024-09-07 |
update person_title Howard Higgins: Adviser to Macquarie => Senior Advisor at Macquarie Infrastructure; Shareholder Nominated Director |
| 2024-09-07 |
update person_title Jerry Divoky: Vice President, BCI => Shareholder Nominated Director |
| 2024-09-07 |
update person_title Lincoln Webb: Executive Vice President, BCI => Shareholder Nominated Director |
| 2024-09-07 |
update person_title Mark Mathieson: Managing Director, Macquarie; Managing Director => Shareholder Nominated Director |
| 2024-09-07 |
update person_title Will Price: Managing Director, Macquarie => Shareholder Nominated Director |
| 2024-09-07 |
update website_status FlippedRobots => OK |
| 2024-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-15 |
update website_status OK => FlippedRobots |
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS RUSSELL |
| 2024-06-08 |
insert support_emails co..@nationalgas.com |
| 2024-06-08 |
insert email bo..@nationalgas.com |
| 2024-06-08 |
insert email co..@nationalgas.com |
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-01 |
delete address Pipelines Maintenance Centre
Cadwell Lane
Hitchin,
Hertfordshire SG4 0SL |
| 2024-04-01 |
delete contact_pages_linkeddomain nationalgridgas.com |
| 2024-04-01 |
delete email as..@nationalgrid.com |
| 2024-04-01 |
delete email bo..@nationalgrid.com |
| 2024-04-01 |
delete email da..@nationalgrid.com |
| 2024-04-01 |
delete person Katerina Tsirimpa |
| 2024-04-01 |
insert email bo..@nationalgas.com |
| 2024-04-01 |
insert email bo..@nationalgas.com |
| 2024-04-01 |
insert email da..@nationalgas.com |
| 2024-04-01 |
insert phone 0800 970 7000 |
| 2024-04-01 |
update person_description Nick Hooper => Nick Hooper |
| 2024-04-01 |
update person_title Cathryn Ross: Strategy and Regulatory Affairs Director, Thames Water; Board As a Sufficiently Independent Director => Sufficiently Independent Director; Board As a Sufficiently Independent Director |
| 2024-04-01 |
update person_title Nick Hooper: Member of the Board; Chief Finance Officer; Chief Financial Officer => Member of the Board; Chief Financial Officer |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLEE DICKIE |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIA AGOUMI |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN KELLY |
| 2024-01-31 |
update statutory_documents DIRECTOR APPOINTED MS JENNY LYN DELA CRUZ |
| 2023-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020060000010 |
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEELING |
| 2023-09-07 |
delete sic_code 35210 - Manufacture of gas |
| 2023-09-07 |
insert sic_code 35220 - Distribution of gaseous fuels through mains |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MOIZ QURESHI / 05/09/2023 |
| 2023-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-08-01 |
delete source_ip 104.18.10.182 |
| 2023-08-01 |
delete source_ip 104.18.11.182 |
| 2023-08-01 |
insert source_ip 172.64.145.33 |
| 2023-08-01 |
insert source_ip 104.18.42.223 |
| 2023-08-01 |
update person_description Nick Hooper => Nick Hooper |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL MOIZ QURESHI |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM |
| 2023-05-23 |
delete address Kirklington Road
Eakring
Newark
Nottinghamshire NG22 0DA |
| 2023-05-23 |
delete phone +44 (0) 1623 870 100 |
| 2023-04-07 |
delete address 1-3 STRAND LONDON WC2N 5EH |
| 2023-04-07 |
insert address NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA |
| 2023-04-07 |
insert company_previous_name NATIONAL GRID GAS PLC |
| 2023-04-07 |
update name NATIONAL GRID GAS PLC => NATIONAL GAS TRANSMISSION PLC |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
delete personal_emails em..@nationalgrid.com |
| 2023-04-05 |
delete email bo..@nationalgrid.com |
| 2023-04-05 |
delete email bo..@nationalgrid.com |
| 2023-04-05 |
delete email em..@nationalgrid.com |
| 2023-04-05 |
delete email ga..@nationagrid.com |
| 2023-04-05 |
insert email bo..@nationalgrid.com |
| 2023-04-05 |
insert email bo..@nationalgrid.com |
| 2023-04-05 |
insert person Gas Market Change |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY KEELING |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS NGHI DO TRUONG PHAM |
| 2023-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-17 |
update statutory_documents ADOPT ARTICLES 26/01/2023 |
| 2023-03-05 |
delete source_ip 104.18.251.215 |
| 2023-03-05 |
delete source_ip 104.18.252.215 |
| 2023-03-05 |
delete source_ip 104.18.253.215 |
| 2023-03-05 |
delete source_ip 104.18.254.215 |
| 2023-03-05 |
delete source_ip 104.18.255.215 |
| 2023-03-05 |
insert source_ip 104.18.10.182 |
| 2023-03-05 |
insert source_ip 104.18.11.182 |
| 2023-03-05 |
update robots_txt_status www.nationalgrid.com: 404 => 200 |
| 2023-03-05 |
update robots_txt_status www.nationalgridgas.com: 404 => 200 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE HUMPHRIES-NEW / 14/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOLLIS WILSON / 01/02/2023 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRY JAMES DIVOKY / 31/01/2023 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN HILLIER WEBB / 31/01/2023 |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATIONAL GRID GAS HOLDINGS LIMITED / 06/02/2023 |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED JERRY JAMES DIVOKY |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED LINCOLN HILLIER WEBB |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED AIKATERINI TSIRIMPA |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MIA AGOUMI |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID GEORGE PRICE |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MS RHIAN CATRIONA KELLY |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN |
| 2023-02-06 |
update statutory_documents COMPANY NAME CHANGED NATIONAL GRID GAS PLC
CERTIFICATE ISSUED ON 06/02/23 |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
1-3 STRAND
LONDON
WC2N 5EH |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD CHARLES HIGGINS |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM MATHIESON |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED NATALIE HUMPHRIES-NEW |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE ELPHICK |
| 2023-02-01 |
delete personal_emails so..@nationalgrid.com |
| 2023-02-01 |
delete email so..@nationalgrid.com |
| 2023-02-01 |
delete investor_pages_linkeddomain brrmedia.co.uk |
| 2023-02-01 |
delete person Sonam Patel |
| 2023-02-01 |
delete phone 07971 030 775 |
| 2023-02-01 |
insert terms_pages_linkeddomain emfs.info |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN |
| 2022-11-22 |
update statutory_documents SECRETARY APPOINTED MS SOFIA BERNSAND |
| 2022-10-28 |
delete phone 01926 655958 |
| 2022-10-28 |
insert investor_pages_linkeddomain brrmedia.co.uk |
| 2022-10-28 |
insert phone 07773 000794 |
| 2022-09-26 |
delete cfo Darren Pettifer |
| 2022-09-26 |
insert personal_emails al..@nationalgrid.com |
| 2022-09-26 |
insert personal_emails re..@nationalgrid.com |
| 2022-09-26 |
delete about_pages_linkeddomain entsog.eu |
| 2022-09-26 |
delete about_pages_linkeddomain westernpower.co.uk |
| 2022-09-26 |
delete contact_pages_linkeddomain westernpower.co.uk |
| 2022-09-26 |
delete investor_pages_linkeddomain westernpower.co.uk |
| 2022-09-26 |
delete management_pages_linkeddomain westernpower.co.uk |
| 2022-09-26 |
delete partner_pages_linkeddomain westernpower.co.uk |
| 2022-09-26 |
delete person Aled Rowlands |
| 2022-09-26 |
delete person Darren Pettifer |
| 2022-09-26 |
delete terms_pages_linkeddomain westernpower.co.uk |
| 2022-09-26 |
insert about_pages_linkeddomain marcogaz.org |
| 2022-09-26 |
insert about_pages_linkeddomain nationalgrid.co.uk |
| 2022-09-26 |
insert contact_pages_linkeddomain nationalgrid.co.uk |
| 2022-09-26 |
insert email al..@nationalgrid.com |
| 2022-09-26 |
insert email re..@nationalgrid.com |
| 2022-09-26 |
insert investor_pages_linkeddomain nationalgrid.co.uk |
| 2022-09-26 |
insert management_pages_linkeddomain nationalgrid.co.uk |
| 2022-09-26 |
insert partner_pages_linkeddomain nationalgrid.co.uk |
| 2022-09-26 |
insert person Alex Roache |
| 2022-09-26 |
insert person Rebecca Lawlor |
| 2022-09-26 |
insert person Steve Hurrell |
| 2022-09-26 |
insert phone 07731 985 769 |
| 2022-09-26 |
insert phone 07843 802 006 |
| 2022-09-26 |
insert terms_pages_linkeddomain nationalgrid.co.uk |
| 2022-09-26 |
update founded_year null => 1968 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-25 |
delete otherexecutives Amanda Mesler |
| 2022-07-25 |
delete otherexecutives Helen Tipton |
| 2022-07-25 |
delete otherexecutives Jonathan Dawson |
| 2022-07-25 |
delete personal_emails ju..@nationalgrid.com |
| 2022-07-25 |
insert otherexecutives Iain Mackay |
| 2022-07-25 |
insert personal_emails mo..@nationalgrid.com |
| 2022-07-25 |
delete email ju..@nationalgrid.com |
| 2022-07-25 |
delete investor_pages_linkeddomain world-television.com |
| 2022-07-25 |
delete person Amanda Mesler |
| 2022-07-25 |
delete person Helen Tipton |
| 2022-07-25 |
delete person Jonathan Dawson |
| 2022-07-25 |
insert email mo..@nationalgrid.com |
| 2022-07-25 |
insert person Iain Mackay |
| 2022-06-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID BYRNE |
| 2022-06-23 |
insert email bo..@nationalgrid.com |
| 2022-06-23 |
insert investor_pages_linkeddomain world-television.com |
| 2022-06-23 |
insert phone 0800 001 4282 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TOMLINSON |
| 2022-05-23 |
insert president Alice Delahunty |
| 2022-05-23 |
delete person Hêdd Roberts |
| 2022-05-23 |
insert person Alice Delahunty |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 8 => 9 |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HOLLIS WILSON |
| 2021-11-17 |
update statutory_documents SECRETARY APPOINTED MR MARK TOMLINSON |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK GOODBAN |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW |
| 2021-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-10-07 |
update num_mort_outstanding 2 => 1 |
| 2021-10-07 |
update num_mort_satisfied 7 => 8 |
| 2021-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020060000009 |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR NICK HOOPER |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TODD |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN CHILDS |
| 2021-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH |
| 2021-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPPARD |
| 2020-12-07 |
delete company_previous_name BG TRANSCO PLC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MARK TODD |
| 2020-01-07 |
delete company_previous_name BG PUBLIC LIMITED COMPANY |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINTAN SLYE |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MS DAWN ELIZABETH CHILDS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MS CATHRYN ROSS |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BELL |
| 2019-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINTAN CHARLES SLYE / 01/01/2019 |
| 2019-02-08 |
update statutory_documents SECRETARY APPOINTED MR DEREK JOHN GOODBAN |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL DAVIDSON |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED FINTAN CHARLES SLYE |
| 2018-02-07 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 2017-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GRAHAM SHEPPARD |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORDELIA O'HARA |
| 2017-04-27 |
delete company_previous_name BRITISH GAS PUBLIC LIMITED COMPANY |
| 2017-04-27 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-02-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAIN |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ALLSOPP |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MS LUCY NICOLA SHAW |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY |
| 2016-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL BENNETT |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RIPLEY |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MURRAY |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PETTIGREW |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PETER FOSTER |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED CORDELIA O'HARA |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE MARY WALSH |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVIOU |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PULLEN |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSER |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER TRAIN |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FITZGERALD |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KAY |
| 2015-02-12 |
update statutory_documents SECRETARY APPOINTED MS RACHAEL JENNIFER DAVIDSON |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE BURNS |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MARK GUY RIPLEY |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLIN CALVIOU |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES PULLEN |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ELISABETH DORCAS BELL / 29/08/2014 |
| 2014-09-15 |
update statutory_documents SECRETARY APPOINTED CLIVE BURNS |
| 2014-09-15 |
update statutory_documents SECRETARY APPOINTED MS ALISON BARBARA KAY |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CLAYTON |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-14 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE ELISABETH DORCAS BELL |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED DR CLIVE HARRY ELPHICK |
| 2014-02-07 |
update num_mort_outstanding 4 => 2 |
| 2014-02-07 |
update num_mort_satisfied 5 => 7 |
| 2014-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-01-07 |
update num_mort_outstanding 6 => 4 |
| 2014-01-07 |
update num_mort_satisfied 3 => 5 |
| 2013-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-21 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED EMMA FITZGERALD |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BENDING |
| 2013-07-01 |
update num_mort_charges 8 => 9 |
| 2013-07-01 |
update num_mort_outstanding 5 => 6 |
| 2013-06-22 |
delete sic_code 4021 - Manufacture of gas |
| 2013-06-22 |
insert sic_code 35210 - Manufacture of gas |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020060000009 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WILTSHIRE |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PETER ALLSOPP |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED JEREMY BRICE BENDING |
| 2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON WILTSHIRE / 01/06/2012 |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN ROSS MUNSEY |
| 2011-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-08-09 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK PETTIGREW |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAIRBAIRN |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON WILTSHIRE / 11/10/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CALVIN HUMPHREYS / 14/02/2010 |
| 2010-09-23 |
update statutory_documents SECRETARY APPOINTED JONATHAN ROSS MUNSEY |
| 2010-08-16 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK GARRY WHITTAKER / 26/03/2010 |
| 2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN CLAYTON / 20/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010 |
| 2010-02-11 |
update statutory_documents ADOPT ARTICLES 17/12/2009 |
| 2010-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-06 |
update statutory_documents ADOPT ARTICLES 17/12/2009 |
| 2010-01-06 |
update statutory_documents ADOPT ARTICLES 17/12/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRBAIRN / 13/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WINSER / 06/10/2009 |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN MAHY |
| 2009-09-29 |
update statutory_documents SECRETARY APPOINTED KAREN ANN CLAYTON |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents ADOPT ARTICLES 03/10/2008 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED STUART CALVIN HUMPHREYS |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CHAPMAN |
| 2008-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-27 |
update statutory_documents SECRETARY APPOINTED HELEN MARGARET MAHY |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISON KAY |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents COMPANY NAME CHANGED
TRANSCO PLC
CERTIFICATE ISSUED ON 10/10/05 |
| 2005-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-14 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
130 JERMYN STREET, LONDON, SW1Y 4UR |
| 2002-07-25 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-27 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-05-21 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-03 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-05-01 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-08 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-12-29 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT |
| 2000-10-23 |
update statutory_documents COMPANY NAME CHANGED
BG TRANSCO PLC
CERTIFICATE ISSUED ON 23/10/00 |
| 2000-08-07 |
update statutory_documents £ NC 1399999999/68586392
18/07/00 |
| 2000-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-02 |
update statutory_documents ALTER ARTICLES 18/07/00 |
| 2000-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-07 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1999-12-13 |
update statutory_documents COMPANY NAME CHANGED
BG PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 13/12/99 |
| 1999-12-13 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1999-12-10 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 10/11/99 |
| 1999-11-15 |
update statutory_documents SCHEME OF ARRANGEMENT 10/11/99 |
| 1999-09-30 |
update statutory_documents £ IC 130270923/130257351
09/08/99
£ SR 1201117@.0113=13572 |
| 1999-09-14 |
update statutory_documents £ IC 130296348/130270923
04/08/99
£ SR 2250000@.0113=25425 |
| 1999-09-14 |
update statutory_documents £ IC 130344668/130296348
30/07/99
£ SR 4276109@.0113=48320 |
| 1999-08-26 |
update statutory_documents £ IC 133875918/130344668
27/07/99
£ SR 3125000@1.13=3531250 |
| 1999-08-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
19/07/99 |
| 1999-08-18 |
update statutory_documents £ IC 137275818/133875918
22/07/99
£ SR 3000000@1.1333=
3399900 |
| 1999-08-18 |
update statutory_documents £ IC 139372423/137275818
19/07/99
£ SR 1850000@1.1333=
2096605 |
| 1999-08-13 |
update statutory_documents £ IC 140905718/139372423
14/07/99
£ SR 11500000@.13333=
1533295 |
| 1999-08-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-07-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-15 |
update statutory_documents £ NC 171164598/156855432
01/04/99 |
| 1999-05-15 |
update statutory_documents £ IC 140760827/140690381
08/04/99
£ SR 6234166@.0113=70446 |
| 1999-05-15 |
update statutory_documents £ IC 140996470/140905223
01/04/99
£ SR 8075000@.0113=91247 |
| 1999-05-10 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/04/99 |
| 1999-05-02 |
update statutory_documents NC DEC ALREADY ADJUSTED
29/03/99 |
| 1999-05-02 |
update statutory_documents £ IC 141100817/140760827
29/03/99
£ SR 3000000@.11333=
339990 |
| 1999-04-25 |
update statutory_documents NC DEC ALREADY ADJUSTED
22/03/99 |
| 1999-04-25 |
update statutory_documents £ IC 141107615/141100817
22/03/99
£ SR 600000@.01133=6798 |
| 1999-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents NC DEC ALREADY ADJUSTED
16/03/99 |
| 1999-04-13 |
update statutory_documents £ IC 141385273/141107615
16/03/99
£ SR 2450000@.11333=
277658 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-11 |
update statutory_documents CONVE
16/12/98 |
| 1998-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-13 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-07-28 |
update statutory_documents £ NC 171246918/171164598
16/07/98 |
| 1998-07-23 |
update statutory_documents £ IC 153075772/153058360
22/06/98
£ SR 1306260@.01333=
17412 |
| 1998-07-21 |
update statutory_documents £ IC 153156997/153074678
17/06/98
£ SR 7263740@.011333=
82319 |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents NC DEC ALREADY ADJUSTED
03/06/98 |
| 1998-07-06 |
update statutory_documents NC DEC ALREADY ADJUSTED
11/06/98 |
| 1998-07-06 |
update statutory_documents £ IC 158565966/153143012
03/06/98
£ SR 18076515@.3=5422954 |
| 1998-07-06 |
update statutory_documents £ IC 158585628/158565966
11/06/98
£ SR 1735000@.011333=
19662 |
| 1998-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-03 |
update statutory_documents £ NC 172914053/171246918
14/04/98 |
| 1998-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/04/98 |
| 1998-05-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
| 1998-05-07 |
update statutory_documents £ IC 160240027/158572892
14/04/98
£ SR 5557119@.3=1667135 |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents £ NC 243910865/172914053
03/11/97 |
| 1998-02-19 |
update statutory_documents £ NC 1400611076/243910865
03/11/97 |
| 1998-02-19 |
update statutory_documents £ IC 160132633/160132633
07/11/97
£ SR 5@.000666 |
| 1998-02-19 |
update statutory_documents £ IC 1316832844/160132633
07/11/97
£ SR 3855667370@.3=1156700211 |
| 1998-01-27 |
update statutory_documents £ IC 231127137/160130325
29/12/97
£ SR 236656040@.3=70996812 |
| 1997-12-04 |
update statutory_documents CONSO S-DIV
03/11/97 |
| 1997-12-04 |
update statutory_documents NC DEC ALREADY ADJUSTED
03/11/97 |
| 1997-11-19 |
update statutory_documents £ NC 1375611076/1400611076
27/10/97 |
| 1997-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-19 |
update statutory_documents ALTER MEM AND ARTS 27/10/97 |
| 1997-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED 27/10/97 |
| 1997-11-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/97 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-15 |
update statutory_documents DIRS POWERS 30/04/97 |
| 1997-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-24 |
update statutory_documents ALTER MEM AND ARTS 17/02/97 |
| 1997-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/97 FROM:
RIVERMILL HOUSE
152 GROSVENOR ROAD
LONDON
SW1V 3JL |
| 1997-02-17 |
update statutory_documents COMPANY NAME CHANGED
BRITISH GAS PUBLIC LIMITED COMPA
NY
CERTIFICATE ISSUED ON 17/02/97 |
| 1997-02-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
| 1996-05-16 |
update statutory_documents RE SECT 95&MARKET PURCH 30/04/96 |
| 1996-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-04 |
update statutory_documents SH TRANSFER 21/02/96 |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-06-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 1995-06-14 |
update statutory_documents ALLOT S/S/MARKET PURC 31/05/95 |
| 1995-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-06 |
update statutory_documents ALTER MEM AND ARTS 28/04/94 |
| 1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-02-07 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-12-02 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-09-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-07-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-07 |
update statutory_documents SECTION 163(3) OF ACT 29/04/93 |
| 1993-04-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-11-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92 |
| 1992-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-14 |
update statutory_documents ADOPT MEM AND ARTS 01/08/91 |
| 1991-08-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/91 |
| 1991-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-05-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-02-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-18 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 31/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-09-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/90 |
| 1990-06-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/90 |
| 1990-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-12 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents ALTER MEM AND ARTS 170889 |
| 1989-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1989-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/89 |
| 1989-07-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
| 1989-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-31 |
update statutory_documents PROSPECTUS |
| 1988-11-24 |
update statutory_documents WD 16/11/88 AD 21/10/88---------
PREMIUM
£ SI 4682581@.25=1170645
£ IC 1063772107/1064942752 |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 01/09/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-13 |
update statutory_documents WD 06/10/88 AD 01/09/88---------
PREMIUM
£ SI 3198@.25=799
£ IC 1063766785/1063767584 |
| 1988-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-22 |
update statutory_documents ALTER MEM AND ARTS 180888 |
| 1988-09-20 |
update statutory_documents WD 06/09/88 AD 02/08/88---------
PREMIUM
£ SI 4093@.25=1023
£ IC 1063765762/1063766785 |
| 1988-09-09 |
update statutory_documents WD 18/08/88 AD 14/07/88---------
PREMIUM
£ SI 3404@.25=851
£ IC 1063764911/1063765762 |
| 1988-09-01 |
update statutory_documents WD 08/08/88 AD 28/06/88---------
PREMIUM
£ SI 986@.25=246
£ IC 1063764665/1063764911 |
| 1988-08-30 |
update statutory_documents WD 28/07/88 AD 20/07/88---------
PREMIUM
£ SI 21458923@.25=5364730
£ IC 1058399935/1063764665 |
| 1988-08-24 |
update statutory_documents WD 18/08/88 AD 20/07/88---------
PREMIUM
£ SI 34886964@.25=8721741
£ IC 1049678194/1058399935 |
| 1988-08-23 |
update statutory_documents WD 15/07/88 AD 21/06/88---------
PREMIUM
£ SI 4696@.25=1174
£ IC 1049676936/1049678110 |
| 1988-08-23 |
update statutory_documents WD 15/07/88 AD 23/06/88---------
PREMIUM
£ SI 13@.25=3
£ IC 1049676647/1049676650 |
| 1988-08-23 |
update statutory_documents WD 15/07/88 AD 23/06/88---------
PREMIUM
£ SI 338@.25=84
£ IC 1049678110/1049678194 |
| 1988-08-23 |
update statutory_documents WD 15/07/88 AD 27/06/88---------
PREMIUM
£ SI 1144@.25=286
£ IC 1049676650/1049676936 |
| 1988-08-22 |
update statutory_documents WD 16/08/88 AD 06/07/88---------
£ SI 48692682@.25=12173170
£ IC 1037503477/1049676647 |
| 1988-08-09 |
update statutory_documents WD 24/06/88 AD 10/06/88---------
PREMIUM
£ SI 6399@.25=1599
£ IC 1037501878/1037503477 |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-23 |
update statutory_documents WD 20/05/88 AD 28/04/88---------
PREMIUM
£ SI 1178@.25=294
£ IC 1037501584/1037501878 |
| 1988-06-15 |
update statutory_documents WD 12/05/88 AD 13/04/88---------
PREMIUM
£ SI 729@.25=182
£ IC 1037501402/1037501584 |
| 1988-06-02 |
update statutory_documents WD 27/04/88 AD 25/03/88---------
PREMIUM
£ SI 426@.25=106
£ IC 1037501296/1037501402 |
| 1988-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-17 |
update statutory_documents WD 19/04/88 AD 15/03/88---------
PREMIUM
£ SI 909@.25=227
£ IC 1037501069/1037501296 |
| 1988-05-01 |
update statutory_documents WD 05/04/88 AD 29/02/88---------
PREMIUM
£ SI 134@.25=33
£ IC 1037501036/1037501069 |
| 1988-03-30 |
update statutory_documents WD 07/03/88 AD 17/02/88---------
PREMIUM
£ SI 297@.25=74
£ IC 1037500962/1037501036 |
| 1988-03-17 |
update statutory_documents WD 23/02/88 AD 22/01/88---------
PREMIUM
£ SI 746@.25=186
£ IC 1037500776/1037500962 |
| 1988-03-02 |
update statutory_documents WD 08/02/88 AD 15/01/88---------
PREMIUM
£ SI 447@.25=111
£ IC 1037500665/1037500776 |
| 1988-02-23 |
update statutory_documents WD 29/01/88 AD 31/12/87---------
PREMIUM
£ SI 223@.25=55
£ IC 1037500610/1037500665 |
| 1988-02-03 |
update statutory_documents WD 13/01/88 AD 11/12/87---------
PREMIUM
£ SI 597@.25=149
£ IC 1037500327/1037500476 |
| 1988-02-03 |
update statutory_documents WD 13/01/88 AD 17/12/87---------
PREMIUM
£ SI 536@.25=134
£ IC 1037500476/1037500610 |
| 1988-01-18 |
update statutory_documents WD 21/12/87 AD 24/11/87---------
PREMIUM
£ SI 685@.25=171
£ IC 1037500156/1037500327 |
| 1988-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-25 |
update statutory_documents WD 09/11/87 AD 23/10/87---------
PREMIUM
£ SI 104@.25=26
£ IC 1037500130/1037500156 |
| 1987-11-25 |
update statutory_documents WD 09/11/87 AD 28/10/87---------
PREMIUM
£ SI 52@.25=13
£ IC 1037500117/1037500130 |
| 1987-10-30 |
update statutory_documents WD 20/10/87 AD 02/10/87---------
PREMIUM
£ SI 22@.25=5
£ IC 1037500112/1037500117 |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 10/09/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-28 |
update statutory_documents ALTER MEM AND ARTS 270887 |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1986-11-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-11-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-30 |
update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PLC |
| 1986-10-03 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1986-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/86 FROM:
THAMES HOUSE SOUTH, MILLBANK, LONDON, SW1P 4QJ |
| 1986-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-22 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-08-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1886-07-31 |
update statutory_documents APPLICATION TO COMMENCE BUSINESS |