BG ENERGY HOLDINGS LIMITED

Company number 03763515

Date	Type	Description	View / Download
08 Nov 2010	CH01	Director's details changed for Sami Monir Amin Iskander on 8 November 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Jorn Arild Berget on 8 November 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Sir John Douglas Kelso Grant on 8 November 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Robert Carlton Booker on 8 November 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Martin Joseph Houston on 8 November 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(22 pages)
13 Aug 2010	AP01	Appointment of Christopher Geoffrey Finlayson as a director	(2 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(64 pages)
13 May 2010	CH01	Director's details changed for Robert Carlton Booker on 13 May 2010	(2 pages)
11 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(8 pages)
04 Feb 2010	CH01	Director's details changed for Mr Martin Joseph Houston on 21 January 2010	(2 pages)
14 Jan 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(1 page)
07 Dec 2009	TM01	Termination of appointment of Mark Carne as a director	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Keith Michael Hubber on 27 October 2009	(1 page)
06 Oct 2009	AP01	Appointment of Sir John Douglas Kelso Grant as a director	(2 pages)
08 Sep 2009	288a	Director appointed sami monir amin iskander	(1 page)
07 Sep 2009	288b	Appointment terminated director charles bland	(1 page)
16 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(63 pages)
26 Feb 2009	363a	Return made up to 01/02/09; full list of members	(13 pages)
09 Feb 2009	288a	Director appointed robert carlton booker	(1 page)
03 Feb 2009	288b	Appointment terminated director peter duffy	(1 page)
08 Dec 2008	288b	Appointment terminated director stuart fysh	(1 page)
08 Aug 2008	288c	Director's change of particulars / peter duffy / 01/03/2008	(1 page)