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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)
07 Aug 2009 88(2) Ad 07/08/09\gbp si 11322@0.1=1132.2\gbp ic 69102.9/70235.1\
06 Aug 2009 88(2) Ad 06/08/09\gbp si 50@0.1=5\gbp ic 67965.7/67970.7\
05 Aug 2009 88(2) Ad 04/08/09\gbp si 12488@0.1=1248.8\gbp ic 66711.9/67960.7\
03 Aug 2009 88(2) Ad 03/08/09\gbp si 129151@0.1=12915.1\gbp ic 82457.4/95372.5\
31 Jul 2009 88(2) Ad 31/07/09\gbp si 19976@0.1=1997.6\gbp ic 67544.7/69542.3\
30 Jul 2009 88(2) Ad 29/07/09\gbp si 18407@0.1=1840.7\gbp ic 63706.4/65547.1\
27 Jul 2009 88(2) Ad 27/07/09\gbp si 17285@0.1=1728.5\gbp ic 60084.6/61813.1\
24 Jul 2009 88(2) Ad 24/07/09\gbp si 1300@0.1=130\gbp ic 58226.1/58356.1\
22 Jul 2009 88(2) Ad 22/07/09\gbp si 16068@0.1=1606.8\gbp ic 58049.5/59656.3\
21 Jul 2009 88(2) Ad 21/07/09\gbp si 8440@0.1=844\gbp ic 44669.2/45513.2\
20 Jul 2009 88(2) Ad 20/07/09\gbp si 1300@0.1=130\gbp ic 43695.2/43825.2\
17 Jul 2009 88(2) Ad 17/07/09\gbp si 1400@0.1=140\gbp ic 43425.2/43565.2\
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 88(2) Ad 16/07/09\gbp si 1500@0.1=150\gbp ic 44915.4/45065.4\
14 Jul 2009 88(2) Ad 14/07/09\gbp si 287@0.1=28.7\gbp ic 44736.7/44765.4\
14 Jul 2009 88(2) Ad 14/07/09\gbp si 11876@0.1=1187.6\gbp ic 43549.1/44736.7\
13 Jul 2009 88(2) Ad 13/07/09\gbp si 632@0.1=63.2\gbp ic 77504.5/77567.7\
10 Jul 2009 123 Nc inc already adjusted 18/05/09
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 88(2) Ad 08/07/09\gbp si 35024@0.1=3502.4\gbp ic 73938.9/77441.3\
07 Jul 2009 88(2) Ad 07/07/09\gbp si 50@0.1=5\gbp ic 70431.5/70436.5\
06 Jul 2009 88(2) Ad 06/07/09\gbp si 2398@0.1=239.8\gbp ic 70186.7/70426.5\
03 Jul 2009 88(2) Ad 03/07/09\gbp si 19418@0.1=1941.8\gbp ic 68005.1/69946.9\
01 Jul 2009 88(2) Ad 01/07/09\gbp si 23486@0.1=2348.6\gbp ic 63714.7/66063.3\
30 Jun 2009 88(2) Ad 30/06/09\gbp si 5077@0.1=507.7\gbp ic 60858.4/61366.1\