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BG GROUP LIMITED

Company number 03690065

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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)
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 360,493,788.30
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 360,363,118.00
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 360,263,793.60
01 Dec 2010 AP01 Appointment of Caio Koch-Weser as a director
11 Nov 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 8 November 2010
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 360,179,446.80
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 360,128,472.8
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 360,128,472.80
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 360,120,296.90
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 & 561 &693(4) 12/05/2010
19 May 2010 AA Group of companies' accounts made up to 31 December 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 360,107,720.3
15 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,336,067.1
09 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,375,349.8
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 447,652,944.0
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 359,786,494.8
05 Mar 2010 CH01 Director's details changed for Philippe Varin on 1 March 2010
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 359,736,059.10
15 Feb 2010 CH01 Director's details changed
12 Feb 2010 CH01 Director's details changed for Dr John Antony Hood on 7 December 2009
10 Feb 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 21 January 2010
09 Feb 2010 AP01 Appointment of Mark Donald Seligman as a director
08 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 359,708,748.50
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 359,539,847.1