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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)
18 Aug 1992 288 Director's particulars 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 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
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 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
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 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
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 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.
Request DocumentDirector resigned
13 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 Sep 1991 288 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 DocumentNew secretary appointed
13 Sep 1991 288 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/91; full list of members
21 Feb 1991 288 Director's particulars 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 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
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 03/11/89--------- premium £ si 1@1=1 £ ic 15004/15005
05 Dec 1989 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