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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)
09 May 2011 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 879,033,701
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 171 04/04/2011
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,005,924,634
30 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Jorn Arild Berget on 8 November 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AP03 Appointment of Rebecca Louise Dunn as a secretary
27 Jul 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr John Patrick O'driscoll on 17 November 2009
17 Nov 2009 CH01 Director's details changed for John Charles Wilkie Stewart on 17 November 2009
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Carol Elizabeth Bolton on 27 October 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 01/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 88(2) Ad 30/09/08-30/09/08\gbp si 191283245@1=191283245\gbp ic 687741389/879024634\
03 Mar 2008 363a Return made up to 01/02/08; full list of members
06 Dec 2007 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
23 Feb 2007 363a Return made up to 01/02/07; full list of members