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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)
11 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20,786,823.6
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 362,184,314.10
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 369,853,716.40
01 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 362,155,511.70
18 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 693(4) of ca 2006 05/05/2015
18 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20,979,323.6
19 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 362,164,177.5
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 362,135,777.50
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 362,117,450.40
27 Feb 2015 AR01 Annual return made up to 31 December 2014 no member list
Statement of capital on 2015-02-27
  • GBP 362,102,688.4
27 Feb 2015 AP01 Appointment of Helge Lund as a director on 9 February 2015
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 362,102,688.40
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 362,102,388.40
16 Jan 2015 TM01 Termination of appointment of Peter George Backhouse as a director on 15 May 2014
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 362,075,866.70
05 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,012,483
09 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,022,516.2
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 361,978,244.30
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 361,954,389.90
21 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of general meetings 15/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2014 AA Group of companies' accounts made up to 31 December 2013
12 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,214,516.2