BG OVERSEAS HOLDINGS LIMITED

Company number 02207355

Date	Type	Description	View / Download
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(3 pages)
21 Dec 1998	288a	New director appointed	(3 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
25 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
10 Feb 1998	363(353)	Location of register of members address 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
04 Feb 1998	288b	Secretary resigned	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
28 Jul 1997	88(2)R	Ad 11/07/97--------- £ si 1@1=1 £ ic 106015022/106015023	(2 pages)
16 Apr 1997	288a	New secretary appointed	(2 pages)
07 Mar 1997	288c	Director's particulars changed	(1 page)
04 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Feb 1997	363a	Return made up to 01/02/97; full list of members	(8 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: rivermill hse 152 grosvenor rd london SW1V 3JL	(1 page)
12 Feb 1997	CERTNM	Company name changed british gas overseas holdings li mited\certificate issued on 13/02/97	(2 pages)
22 Jan 1997	288b	Secretary resigned	(1 page)
20 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 1@1=1 £ ic 106015021/106015022	(2 pages)
08 Jan 1997	88(2)R	Ad 01/11/96--------- £ si 6000000@1=6000000 £ ic 100015021/106015021	(2 pages)
06 Jan 1997	88(2)R	Ad 17/12/96--------- £ si 100000000@1=100000000 £ ic 15021/100015021	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
27 Dec 1996	288a	New secretary appointed	(2 pages)
27 Dec 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	288a	New director appointed	(2 pages)