- Company Overview for BG ENERGY HOLDINGS LIMITED (03763515)
- Filing history for BG ENERGY HOLDINGS LIMITED (03763515)
- People for BG ENERGY HOLDINGS LIMITED (03763515)
- More for BG ENERGY HOLDINGS LIMITED (03763515)
| 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) |
|---|---|---|---|
| 26 Aug 2005 | 288a | New secretary appointed | |
| 25 Aug 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 25 May 2005 | 288c | Director's particulars changed | |
| 13 Apr 2005 | 363s |
Return made up to 01/02/05; full list of members
|
|
| 08 Feb 2005 | 288a | New director appointed | |
| 08 Feb 2005 | 288a | New director appointed | |
| 08 Feb 2005 | 288b | Director resigned | |
| 08 Feb 2005 | 288b | Director resigned | |
| 24 Jan 2005 | 288c | Director's particulars changed | |
| 17 Dec 2004 | 288b | Secretary resigned | |
| 23 Nov 2004 | 288c | Director's particulars changed | |
| 20 Oct 2004 | 288b | Director resigned | |
| 21 Jun 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 18 May 2004 | 288a | New director appointed | |
| 03 Mar 2004 | 363s |
Return made up to 01/02/04; full list of members
|
|
| 20 Jan 2004 | 288c | Director's particulars changed | |
| 15 Jul 2003 | 288c | Director's particulars changed | |
| 06 May 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
| 01 May 2003 | 288b | Secretary resigned | |
| 27 Mar 2003 | AUD | Auditor's resignation | |
| 27 Mar 2003 | AUD | Auditor's resignation | |
| 02 Mar 2003 | 288a | New director appointed | |
| 25 Feb 2003 | 288c | Director's particulars changed | |
| 25 Feb 2003 | 288c | Director's particulars changed | |
| 25 Feb 2003 | 363a | Return made up to 01/02/03; full list of members |