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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)
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288c Director's particulars changed
03 Mar 2006 363s Return made up to 01/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288a New secretary appointed
13 Apr 2005 363s Return made up to 01/02/05; full list of members
27 Jan 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Mar 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 AA Full accounts made up to 31 December 2002
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 May 2003 288b Secretary resigned
27 Mar 2003 AUD Auditor's resignation
27 Mar 2003 AUD Auditor's resignation
25 Feb 2003 363s Return made up to 01/02/03; full list of members
20 Jan 2003 288b Director resigned
24 Dec 2002 AA Full accounts made up to 31 December 2001
30 Nov 2002 288b Director resigned
04 Nov 2002 288a New secretary appointed
08 Oct 2002 288b Director resigned
16 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
05 Jul 2002 88(2)R Ad 14/02/02--------- £ si 198629000@1=198629000 £ ic 489112389/687741389
12 Feb 2002 363s Return made up to 01/02/02; full list of members