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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)
03 Mar 2016 TM01 Termination of appointment of Simon Jonathan Lowth as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Vivienne Cox as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Pamela Daley as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Martin John Ferguson as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Sarah Elizabeth Mary Hogg as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Caio Kai Koch-Weser as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Haw Kuang Lim as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of David Geoffrey Manning as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Mark Donald Seligman as a director on 15 February 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 342,234,412.50
01 Mar 2016 SH05 Statement of capital on 1 March 2016
  • GBP 342,234,412.40
    Cancellation of treasury shares. Treasury capital:
  • GBP 317,650.5 on 12 February 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 362,341,786.90
01 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20,425,025
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 362,270,684.30
16 Feb 2016 OC Scheme of arrangement
15 Feb 2016 MA Memorandum and Articles of Association
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re scheme of arrangement 28/01/2016
11 Feb 2016 AR01 Annual return made up to 31 December 2015 no member list
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 362,247,835.80
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 362,243,172.6
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 362,243,172.60
05 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20,774,743.7
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 362,239,605.00
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 362,224,165.70
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 362,160,600.30