BG DELTA LIMITED

Company number 03254203

Date	Type	Description	View / Download
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,071,155,167	(3 pages)
06 Oct 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Sep 2010	TM01	Termination of appointment of Ian Hewitt as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Timothy Blackford as a director	(1 page)
31 Mar 2010	AP01	Appointment of Arshad Hussain Sufi as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Sami Monir Amin Iskander as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
08 Dec 2009	AP01	Appointment of Timothy Ronald Blackford as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Christopher Aspden as a director	(1 page)
19 Nov 2009	CH01	Director's details changed for Ian Hewitt on 19 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Graham Hall on 17 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed	(1 page)
18 Oct 2009	CH01	Director's details changed for Christopher Jonathan Aspden on 16 October 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed graham hall	(2 pages)
08 Dec 2008	288b	Appointment terminated director stuart fysh	(1 page)
13 Nov 2008	288c	Director's change of particulars / ian hewitt / 12/11/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
13 Aug 2008	123	Nc inc already adjusted 19/12/07	(2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)

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