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Company Name: EUROILGAS INDUSTRIES PLC

Company Type:

Public Limited Company

Company No:

05716053

Company Address:

EUROILGAS INDUSTRIES PLC
4 Princes Street
LONDON
W1B 2LE


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EUROILGAS INDUSTRIES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/12/2005363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Other resolution - ordinary resolution31/10/1995ORES13
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Return by a company purchasing its own shares27/10/2000169
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
362 - Notice of place where an oversea branch register is kept03/09/2003362
652C - Withdrawal of application for striking off26/09/1993652C
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Exempt from appointment of auditor11/05/2000RES03
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Vary share rights/names - written resolution13/08/2000WRES12
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Administrator's Abstract of receipts and payments08/04/20032.15
EEIG2 - Statement of name02/11/1993EEIG2
DO1 - Notice of disqualification of an indi02/03/2005DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Orders to rescind, defer or stay05/06/2005COLIQ
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Application to the Court for cancellation of resolution for re-registration05/09/200254
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
OC138 - Order of Court (Section 138)22/01/1994OC138
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
2.7 - Administration Order10/08/20062.7
Vary share rights/names - extraordinary resolution08/08/1997ERES12
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
VAL - Valuation Report16/10/1995VAL
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Financial assistance in shares acquisition27/06/1996RES07
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Statement of name09/01/1999EEIG2
Particulars of a mortgage or charge04/09/1998395
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Redemption of shares - extraordinary resolution28/02/2000ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
MISC - Miscellaneous document17/11/2004MISC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Application by a limited company to be re-registered as unlimited23/06/200649(1)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
353a - Register of members in non-legible form21/05/2002353a
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP