BG INTERNATIONAL LIMITED

Company number 00902239

Date	Type	Description	View / Download
29 Jun 1992	88(2)R	Ad 18/06/92--------- £ si 1688000000@1=1688000000 £ ic 110000/1688110000	(2 pages)
29 Jun 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jun 1992	123	Nc inc already adjusted 18/06/92	(1 page)
29 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
11 Feb 1992	363x	Return made up to 01/02/92; change of members	(10 pages)
05 Dec 1991	88(2)	Ad 27/11/91--------- £ si 109900@1=109900 £ ic 100/110000	(2 pages)
03 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Nov 1991	123	£ nc 100/500000 14/10/91	(1 page)
05 Nov 1991	288	Director's particulars changed	(2 pages)
05 Nov 1991	288	Secretary's particulars changed 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
22 Oct 1991	AA	Full accounts made up to 31 December 1990	(21 pages)
14 Aug 1991	288	Director's particulars changed	(2 pages)
12 Aug 1991	288	Secretary resigned	(2 pages)
12 Aug 1991	288	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
12 Aug 1991	288	Secretary resigned;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
15 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Apr 1991	CERTNM	Company name changed gas council (exploration) limite d\certificate issued on 01/05/91	(2 pages)
30 Apr 1991	CERTNM	Company name changed\certificate issued on 30/04/91	(2 pages)
04 Mar 1991	363x	Return made up to 01/02/91; full list of members	(9 pages)
13 Feb 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
07 Jan 1991	363a	Return made up to 10/12/90; no change of members	(8 pages)
01 Nov 1990	288	New secretary appointed	(1 page)
30 Aug 1990	AA	Full accounts made up to 31 March 1990	(20 pages)

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