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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)
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 360,887,608.60
05 Aug 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,250,777.5
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 360,861,910.50
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 June 2011
  • GBP 360,830,170.50
01 Jul 2011 AP01 Appointment of Andrew Frederick James Gould as a director
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 360,820,704.70
23 May 2011 AP03 Appointment of Stephen Patrick Allen as a secretary
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
18 May 2011 TM02 Termination of appointment of Keith Hubber as a secretary
18 May 2011 TM01 Termination of appointment of Colin Sharman of Redlynch as a director
17 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2011 CH01 Director's details changed for Dr John Antony Hood on 1 May 2011
19 Apr 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,253,968.2
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 360,805,788.00
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 360,749,679.70
06 Apr 2011 TM01 Termination of appointment of Ashley Almanza as a director
06 Apr 2011 AP01 Appointment of Fabio De Oliveira Barbosa as a director
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 360,722,554.90
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 360,590,012.60
01 Feb 2011 AR01 Annual return made up to 30 December 2010. List of shareholders has changed
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 360,557,003.3
01 Feb 2011 AP01 Appointment of Patrick Webster Thomas as a director
01 Feb 2011 TM01 Termination of appointment of Jurgen Dormann as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 360,557,003.30