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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)
14 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,616,493,736
14 May 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 1,568,368,280
14 May 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 1,546,805,894
14 May 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 1,524,728,624
14 May 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,512,288,939
14 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
16 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 1,316,455,313
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,281,110,101
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 1,263,940,780
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 1,250,857,855
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,230,280,595
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 1,211,454,889
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 1,440,770,101
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 1,410,310,161
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 1,366,764,412
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 1,358,987,988
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 1,337,503,834
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AP01 Appointment of Stephen Robert Unger as a director
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 1,204,529,646
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 1,185,196,522
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 1,181,473,703
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,162,582,691
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 1,160,081,194