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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)
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 1,153,082,568
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 1,149,187,779
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 1,136,224,506
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 1,129,130,518
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 1,126,263,710
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 1,124,978,493
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 1,131,984,778
07 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Power to offer, allot or dispose of any shares approved 29/08/2012
28 Aug 2012 TM01 Termination of appointment of John Stewart as a director
30 Apr 2012 TM01 Termination of appointment of a director
30 Apr 2012 TM02 Termination of appointment of Alan Mcculloch as a secretary
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AP01 Appointment of Graham Hall as a director
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Deirdre Mary Nolan as a director
19 Dec 2011 TM01 Termination of appointment of John O'driscoll as a director
21 Oct 2011 TM01 Termination of appointment of Jorn Berget as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AP01 Appointment of John Charles Wilkie Stewart as a director
15 Jul 2011 TM01 Termination of appointment of John Stewart as a director
09 May 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 974,273,891
09 May 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 1,120,108,744
09 May 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1,113,929,353
09 May 2011 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 879,028,476
09 May 2011 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 879,033,701