Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BG GROUP LIMITED

Company number 03690065

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2008 288a Director appointed sir david geoffrey manning
18 Jul 2008 88(2) Ad 17/07/08\gbp si 4394@0.1=439.4\gbp ic 357739689.4/357740128.8\
16 Jul 2008 287 Registered office changed on 16/07/2008
15 Jul 2008 88(2) Ad 15/07/08\gbp si 313@0.1=31.3\gbp ic 357739218.7/357739250\
09 Jul 2008 88(2) Ad 09/07/08\gbp si 4593@0.1=459.3\gbp ic 357738728.1/357739187.4\
04 Jul 2008 88(2) Ad 04/07/08\gbp si 10525@0.1=1052.5\gbp ic 357737216.3/357738268.8\
02 Jul 2008 88(2) Ad 02/07/08\gbp si 452@0.1=45.2\gbp ic 357736118.6/357736163.8\
01 Jul 2008 88(2) Ad 01/07/08\gbp si 44667@0.1=4466.7\gbp ic 357731606.7/357736073.4\
27 Jun 2008 88(2) Ad 27/06/08\gbp si 5526@0.1=552.6\gbp ic 357726587.4/357727140\
24 Jun 2008 88(2) Ad 24/06/08\gbp si 18859@0.1=1885.9\gbp ic 357724148.9/357726034.8\
20 Jun 2008 88(2) Ad 20/06/08\gbp si 32675@0.1=3267.5\gbp ic 357718995.5/357722263\
13 Jun 2008 88(2) Ad 13/06/08\gbp si 12062@0.1=1206.2\gbp ic 357714521.8/357715728\
10 Jun 2008 88(2) Ad 10/06/08\gbp si 13195@0.1=1319.5\gbp ic 357711996.1/357713315.6\
05 Jun 2008 88(2) Ad 05/06/08\gbp si 219@0.1=21.9\gbp ic 357710654.7/357710676.6\
02 Jun 2008 88(2) Ad 02/06/08\gbp si 22526@0.1=2252.6\gbp ic 357708380.2/357710632.8\
02 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
28 May 2008 88(2) Ad 28/05/08\gbp si 13954@0.1=1395.4\gbp ic 357704732.2/357706127.6\
23 May 2008 88(2) Ad 23/05/08\gbp si 12215@0.1=1221.5\gbp ic 357702115.3/357703336.8\
21 May 2008 88(2) Ad 21/05/08\gbp si 7484@0.1=748.4\gbp ic 357700145.4/357700893.8\
20 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2008 88(2) Ad 16/05/08\gbp si 23839@0.1=2383.9\gbp ic 357697013.1/357699397\
13 May 2008 88(2) Ad 13/05/08\gbp si 649@0.1=64.9\gbp ic 357694564.3/357694629.2\
13 May 2008 88(2) Ad 13/05/08\gbp si 18004@0.1=1800.4\gbp ic 357692699/357694499.4\
09 May 2008 88(2) Ad 09/05/08\gbp si 38335@0.1=3833.5\gbp ic 357687065.1/357690898.6\
07 May 2008 169A(2) 24/04/08\Gbp tr 413549@0.1=41354.9\