BG OVERSEAS HOLDINGS LIMITED

Company number 02207355

Date	Type	Description	View / Download
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 2,782,663,383	(3 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 2,738,403,924	(3 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 2,724,519,951	(3 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 2,664,335,515	(3 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015	(2 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 2,624,476,374	(3 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 2,587,844,553	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 2,574,064,025	(3 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 2,541,881,510	(3 pages)
26 Feb 2015	AP01	Appointment of Mr Michael Alan Jamieson as a director on 26 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Stephen Wheeler as a director on 26 February 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2,529,819,941	(20 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 2,529,819,941	(3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 2,392,502,639	(3 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,454,603,275	(3 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 2,253,803,926	(3 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 2,386,733,134	(3 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 2,324,956,944	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 2,179,625,055	(3 pages)
28 Aug 2014	AP01	Appointment of Erica Jane Smart as a director on 26 August 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 28/08/2014	(2 pages)
28 Aug 2014	AP01	Appointment of Erica Jane Smart as a director on 26 August 2014	(2 pages)