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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)
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 2,111,521,041
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 2,148,964,961
20 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 171 ca 2006 21/05/2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 1,888,106,444
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,023,847,987
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1,974,495,880
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,905,027,239
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,899,088,311
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 1,865,870,160
03 Jan 2014 TM01 Termination of appointment of Carol Bolton as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 1,836,168,485
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 1,796,263,586
04 Nov 2013 MISC Aud res sect 519
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 CH01 Director's details changed for Deepak Khosla on 13 September 2013
20 Sep 2013 AP01 Appointment of Deepak Khosla as a director
20 Sep 2013 TM01 Termination of appointment of Deirdre Nolan as a director
20 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,729,524,893
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 1,791,687,874
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 1,718,467,926
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 1,661,309,531
31 Jul 2013 TM02 Termination of appointment of Carol Inman as a secretary
31 Jul 2013 AP03 Appointment of Chloe Silvana Barry as a secretary