- Company Overview for BG OVERSEAS HOLDINGS LIMITED (02207355)
- Filing history for BG OVERSEAS HOLDINGS LIMITED (02207355)
- People for BG OVERSEAS HOLDINGS LIMITED (02207355)
- More for BG OVERSEAS HOLDINGS LIMITED (02207355)
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) |
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18 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Feb 1992 | 363x |
Return made up to 01/02/92; full list of members
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|
Request DocumentReturn made up to 01/02/92; full list of members |
20 Feb 1992 | 88(2)R |
Ad 05/02/92--------- £ si 1@1=1 £ ic 15009/15010
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|
Request DocumentAd 05/02/92--------- £ si 1@1=1 £ ic 15009/15010 |
01 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
27 Jan 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
20 Nov 1991 | 88(2)R |
Ad 28/10/91--------- £ si 1@1=1 £ ic 15008/15009
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Request DocumentAd 28/10/91--------- £ si 1@1=1 £ ic 15008/15009 |
20 Nov 1991 | 88(2)R |
Ad 23/10/91--------- £ si 1@1=1 £ ic 15007/15008
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Request DocumentAd 23/10/91--------- £ si 1@1=1 £ ic 15007/15008 |
08 Oct 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
13 Sep 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
13 Sep 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Sep 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
18 Apr 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
06 Mar 1991 | 363x |
Return made up to 01/02/91; full list of members
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|
Request DocumentReturn made up to 01/02/91; full list of members |
21 Feb 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
15 Feb 1991 | 88(2)R |
Ad 14/12/90--------- £ si 1@1=1 £ ic 15006/15007
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Request DocumentAd 14/12/90--------- £ si 1@1=1 £ ic 15006/15007 |
12 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Feb 1990 | 88(2)R |
Ad 03/01/90--------- £ si 1@1
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Request DocumentAd 03/01/90--------- £ si 1@1 |
12 Feb 1990 | 363 |
Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members |
05 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
30 Jan 1990 | 88(2)R |
Ad 03/11/89--------- premium £ si 1@1=1 £ ic 15004/15005
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Request DocumentAd 03/11/89--------- premium £ si 1@1=1 £ ic 15004/15005 |
05 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |