BG OVERSEAS HOLDINGS LIMITED

Company number 02207355

Date	Type	Description	View / Download
05 Nov 1996	288a	New director 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
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
26 Jun 1996	88(2)R	Ad 19/12/95--------- £ si 1@1	(2 pages)
07 Jun 1996	288	Director's particulars changed	(1 page)
01 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
25 Feb 1996	363a	Return made up to 01/02/96; full list of members	(12 pages)
23 Feb 1996	AA	Full accounts made up to 31 December 1994	(12 pages)
25 Jan 1996	288	New director appointed	(3 pages)
16 Jan 1996	288	Director resigned	(2 pages)
29 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
26 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
20 Oct 1995	88(2)R	Ad 15/08/95--------- £ si 1@1=1 £ ic 15020/15021	(2 pages)
15 Sep 1995	288	Director's particulars changed	(4 pages)
13 Jun 1995	88(2)R	Ad 26/04/95--------- £ si 1@1=1 £ ic 15019/15020	(4 pages)
19 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
19 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 1995	88(2)R	Ad 07/02/95--------- £ si 1@1=1 £ ic 15018/15019	(2 pages)
09 Mar 1995	88(2)R	Ad 07/02/95--------- £ si 1@1=1 £ ic 15017/15018 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
01 Mar 1995	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
20 Feb 1995	363x	Return made up to 01/02/95; full list of members 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
30 Jan 1995	88(2)R	Ad 15/12/94--------- £ si 14@1=14 £ ic 15016/15030 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