- 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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27 Nov 1989 | 363 |
Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members |
21 Nov 1989 | 88(2)R |
Ad 07/08/89--------- £ si 1@1=1 £ ic 15003/15004
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Request DocumentAd 07/08/89--------- £ si 1@1=1 £ ic 15003/15004 |
26 Oct 1989 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
24 Oct 1989 | 88(2)C |
Wd 18/10/89 ad 31/03/89--------- £ si 3@1=3 £ ic 15000/15003
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Request DocumentWd 18/10/89 ad 31/03/89--------- £ si 3@1=3 £ ic 15000/15003 |
02 Oct 1989 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/03/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/89 |
20 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jun 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
16 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1989 | 88(2) |
Wd 08/05/89 ad 12/09/88--------- premium £ si 406@1=406 £ ic 14594/15000
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Request DocumentWd 08/05/89 ad 12/09/88--------- premium £ si 406@1=406 £ ic 14594/15000 |
16 May 1989 | PUC 3 |
Wd 08/05/89 ad 31/03/88--------- £ si 14592@1=14592 £ ic 2/14594
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Request DocumentWd 08/05/89 ad 31/03/88--------- £ si 14592@1=14592 £ ic 2/14594 |
16 May 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
29 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Apr 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
29 Apr 1988 | 288 |
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 DocumentNew director appointed |
29 Apr 1988 | 288 |
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 DocumentNew director appointed |
29 Apr 1988 | 288 |
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 DocumentNew director appointed |
29 Apr 1988 | 288 |
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 DocumentNew director appointed |
29 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Apr 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
22 Dec 1987 | NEWINC | Incorporation |