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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)
17 Jul 2007 88(2)R Ad 17/07/07--------- £ si 41341@.1=4134 £ ic 356358988/356363122
13 Jul 2007 88(2)R Ad 13/07/07--------- £ si 51127@.1=5112 £ ic 356353876/356358988
10 Jul 2007 88(2)R Ad 10/07/07--------- £ si 56787@.1=5678 £ ic 356348198/356353876
06 Jul 2007 169(1B) 25/05/07 £ ti 3063689@.1=306369
05 Jul 2007 88(2)R Ad 05/07/07--------- £ si 66994@.1=6699 £ ic 356341499/356348198
05 Jul 2007 169(1B) 06/06/07 £ ti 2700767@.1=270077
02 Jul 2007 88(2)R Ad 02/07/07--------- £ si 98488@.1=9848 £ ic 356331651/356341499
27 Jun 2007 88(2)R Ad 27/06/07--------- £ si 5767@.1=576 £ ic 356331075/356331651
22 Jun 2007 88(2)R Ad 22/06/07--------- £ si 278439@.1=27843 £ ic 356303232/356331075
19 Jun 2007 88(2)R Ad 19/06/07--------- £ si 209986@.1=20998 £ ic 356282234/356303232
19 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jun 2007 88(2)R Ad 15/06/07--------- £ si 209031@.1=20903 £ ic 356261331/356282234
12 Jun 2007 88(2)R Ad 12/06/07--------- £ si 14619@.1=1461 £ ic 356259870/356261331
12 Jun 2007 88(2)R Ad 12/06/07--------- £ si 2995@.1=299 £ ic 356259571/356259870
08 Jun 2007 88(2)R Ad 08/06/07--------- £ si 20483@.1=2048 £ ic 356257523/356259571
07 Jun 2007 169(1B) 14/05/07 £ ti 2403700@.1=240370
07 Jun 2007 169(1B) 02/04/07 £ ti 8465000@.1=846500
05 Jun 2007 88(2)R Ad 05/06/07--------- £ si 26185@.1=2618 £ ic 356254905/356257523
01 Jun 2007 88(2)R Ad 01/06/07--------- £ si 33086@.1=3308 £ ic 356251597/356254905
29 May 2007 88(2)R Ad 29/05/07--------- £ si 190723@.1=19072 £ ic 356232525/356251597
24 May 2007 RESOLUTIONS Resolutions
  • 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
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 88(2)R Ad 22/05/07--------- £ si 546078@.1=54607 £ ic 356177918/356232525
17 May 2007 169A(2) 27/04/07 £ tr 651658@.1=65166
16 May 2007 88(2)R Ad 16/05/07--------- £ si 772255@.1=77225 £ ic 356100693/356177918
10 May 2007 88(2)R Ad 10/05/07--------- £ si 1493@.1=149 £ ic 356100544/356100693