BG OVERSEAS HOLDINGS LIMITED

Company number 02207355

Date	Type	Description	View / Download
09 Jun 2016	CH01	Director's details changed for David Andrew Warrilow on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Lindsey Jane Ritchie on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr David Nicholas Gardner on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Dr Paul Robert Alfred Goodfellow on 9 June 2016	(2 pages)
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
27 Apr 2016	AP01	Appointment of Erica Jane Smart as a director on 26 April 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 14 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 14 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 14 March 2016	(1 page)
17 Mar 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 14 March 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Paul Robert Alfred Goodfellow as a director on 15 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Stephen Wheeler as a director on 15 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Erica Jane Smart as a director on 15 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of David Nicholas Gardner as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of David Andrew Warrilow as a director on 15 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Graham Hall as a director on 15 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 15 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Lindsey Jane Ritchie as a director on 15 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Deepak Khosla as a director on 15 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Michael Alan Jamieson as a director on 15 February 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,887,185,843	(7 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 2,882,256,500	(3 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2,842,714,207	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 2,837,784,864	(3 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 2,805,441,033	(3 pages)