BG IRAN LIMITED

Company number 02997897

Date	Type	Description	View / Download
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288a	New director appointed	(3 pages)
19 Nov 1999	288a	New director appointed	(3 pages)
19 Nov 1999	288a	New director appointed	(3 pages)
26 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(10 pages)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(8 pages)
25 Jan 1999	288b	Secretary resigned	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	CERTNM	Company name changed british gas ventures LIMITED\certificate issued on 20/10/98	(2 pages)
15 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(8 pages)
30 Jun 1998	288c	Director's particulars changed	(1 page)
10 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
26 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(8 pages)
20 Feb 1997	288c	Director's particulars changed	(1 page)
19 Feb 1997	363a	Return made up to 01/02/97; full list of members	(8 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL	(1 page)
04 Dec 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New secretary appointed	(2 pages)
10 Sep 1996	288	Secretary resigned	(1 page)
08 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(8 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 1996	288	New director appointed	(3 pages)