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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)
24 Jun 2009 88(2) Ad 24/06/09\gbp si 37696@0.1=3769.6\gbp ic 56581.1/60350.7\
22 Jun 2009 88(2) Ad 22/06/09\gbp si 2100@0.1=210\gbp ic 52601.5/52811.5\
17 Jun 2009 88(2) Ad 17/06/09\gbp si 19764@0.1=1976.4\gbp ic 50415.1/52391.5\
15 Jun 2009 88(2) Ad 15/06/09\gbp si 9524@0.1=952.4\gbp ic 47486.3/48438.7\
12 Jun 2009 88(2) Ad 12/06/09\gbp si 10713@0.1=1071.3\gbp ic 45462.6/46533.9\
11 Jun 2009 88(2) Ad 11/06/09\gbp si 15414@0.1=1541.4\gbp ic 42849.9/44391.3\
10 Jun 2009 88(2) Ad 10/06/09\gbp si 16534@0.1=1653.4\gbp ic 64951.6/66605\
09 Jun 2009 88(2) Ad 09/06/09\gbp si 10243@0.1=1024.3\gbp ic 62273.9/63298.2\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Repurchase 21 deffered 19/04/2001
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2009 88(2) Ad 08/06/09\gbp si 100792@0.1=10079.2\gbp ic 51170.4/61249.6\
05 Jun 2009 88(2) Ad 05/06/09\gbp si 4945@0.1=494.5\gbp ic 40596.7/41091.2\
04 Jun 2009 88(2) Ad 04/06/09\gbp si 35308@0.1=3530.8\gbp ic 42412.1/45942.9\
03 Jun 2009 88(2) Ad 03/06/09\gbp si 37170@0.1=3717\gbp ic 73090.8/76807.8\
02 Jun 2009 88(2) Ad 02/06/09\gbp si 67246@0.1=6724.6\gbp ic 62649.2/69373.8\
02 Jun 2009 88(2) Ad 01/06/09\gbp si 64329@0.1=6432.9\gbp ic 49491.7/55924.6\
27 May 2009 88(2) Ad 27/05/09\gbp si 6237@0.1=623.7\gbp ic 42435.1/43058.8\
26 May 2009 AA Group of companies' accounts made up to 31 December 2008
26 May 2009 88(2) Ad 26/05/09\gbp si 16872@0.1=1687.2\gbp ic 40124.2/41811.4\
22 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2009 88(2) Ad 21/05/09\gbp si 23730@0.1=2373\gbp ic 50827.1/53200.1\
20 May 2009 88(2) Ad 20/05/09\gbp si 6951@0.1=695.1\gbp ic 47759/48454.1\
19 May 2009 88(2) Ad 19/05/09\gbp si 36767@0.1=3676.7\gbp ic 43387.2/47063.9\
15 May 2009 88(2) Ad 15/05/09\gbp si 6500@0.1=650\gbp ic 39060.5/39710.5\
14 May 2009 88(2) Ad 14/05/09\gbp si 13454@0.1=1345.4\gbp ic 37065.1/38410.5\
12 May 2009 88(2) Ad 12/05/09\gbp si 8007@0.1=800.7\gbp ic 118447.1/119247.8\