BG OVERSEAS HOLDINGS LIMITED

Company number 02207355

Date	Type	Description	View / Download
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 te director may authorise matters in which a director 30/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
14 Oct 2019	AP01	Appointment of Mr Gary James Archibald as a director on 1 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Charlotte Emily Pantling as a director on 1 October 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
15 May 2019	AP01	Appointment of Ms Charlotte Emily Pantling as a director on 13 May 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of David Nicholas Gardner as a director on 1 April 2019	(1 page)
08 Apr 2019	CH01	Director's details changed for David Andrew Warrilow on 1 January 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
01 Mar 2017	TM01	Termination of appointment of Paul Robert Alfred Goodfellow as a director on 28 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Steven Robert Phimister as a director on 1 March 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 2,932,082,803	(3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 2,905,480,397	(3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,961,824,865	(3 pages)