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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)
06 Jan 1995 88(2)R Ad 21/11/94--------- £ si 1@1=1 £ ic 15015/15016
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Request DocumentAd 21/11/94--------- £ si 1@1=1 £ ic 15015/15016
06 Jan 1995 88(2)R Ad 21/11/94--------- £ si 1@1=1 £ ic 15014/15015
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/94--------- £ si 1@1=1 £ ic 15014/15015
06 Jan 1995 88(2)R Ad 21/11/94--------- £ si 1@1=1 £ ic 15013/15014
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/94--------- £ si 1@1=1 £ ic 15013/15014
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1994 123 £ nc 100000/1000000000 21/11/94
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Request Document£ nc 100000/1000000000 21/11/94
27 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Oct 1994 88(2)R Ad 03/10/94--------- £ si 1@1=1 £ ic 15012/15013
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/10/94--------- £ si 1@1=1 £ ic 15012/15013
02 Mar 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
11 Jan 1994 88(2)R Ad 15/12/93--------- £ si 1@1=1 £ ic 15011/15012
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/93--------- £ si 1@1=1 £ ic 15011/15012
30 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 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 DocumentSecretary resigned;new secretary appointed
22 Oct 1993 88(2)R Ad 20/09/93--------- £ si 1@1=1 £ ic 15010/15011
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/93--------- £ si 1@1=1 £ ic 15010/15011
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 363x Return made up to 01/02/93; change of members
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Request DocumentReturn made up to 01/02/93; change of members
12 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91