BG GREAT BRITAIN LIMITED

Company number 00909162

Date	Type	Description	View / Download
03 Mar 2004	363s	Return made up to 01/02/04; full list of members	(9 pages)
10 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
15 Jul 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
25 Feb 2003	363a	Return made up to 01/02/03; full list of members	(7 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT	(1 page)
25 Feb 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	288c	Director's particulars changed	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Feb 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
20 Sep 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
01 Jun 2000	288a	New director appointed	(3 pages)