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BG OVERSEAS HOLDINGS LIMITED

Company number 02207355

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
20 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 2 pages (2 pages)
19 Feb 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
22 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Feb 2000	363s	Return made up to 01/02/00; full list of members	View PDF Return made up to 01/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
16 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
07 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 27028400@1=27028400 £ ic 112855689/139884089	View PDF Ad 27/08/99--------- £ si 27028400@1=27028400 £ ic 112855689/139884089 - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	View PDF Return made up to 01/02/99; full list of members - link opens in a new window - 10 pages (10 pages)
21 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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BG OVERSEAS HOLDINGS LIMITED

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