BG INTERNATIONAL LIMITED

Company number 00902239

Date	Type	Description	View / Download
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	CERTNM	Company name changed bg exploration and production li mited\certificate issued on 13/07/99	(2 pages)
02 Apr 1999	288b	Director resigned	(1 page)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(15 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288b	Secretary resigned	(1 page)
22 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288b	Director resigned	(1 page)
16 Oct 1998	288a	New director appointed	(3 pages)
01 Sep 1998	288a	New secretary appointed 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
13 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	(27 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288c	Director's particulars changed	(1 page)
18 Feb 1998	363a	Return made up to 01/02/98; full list of members	(12 pages)
18 Feb 1998	288c	Director's particulars changed	(1 page)
16 Feb 1998	288c	Director's particulars changed	(1 page)
06 Feb 1998	288c	Director's particulars changed	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
07 Aug 1997	AA	Full accounts made up to 31 December 1996	(26 pages)
06 Jun 1997	288b	Director resigned	(1 page)
28 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Feb 1997	288c	Director's particulars changed	(1 page)

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