BG ENERGY HOLDINGS LIMITED

Company number 03763515

Date	Type	Description	View / Download
25 Feb 2003	363a	Return made up to 01/02/03; full list of members	(17 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
04 Nov 2002	288a	New secretary appointed	(2 pages)
04 Nov 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(3 pages)
21 Aug 2002	288b	Director resigned	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(42 pages)
12 Feb 2002	363s	Return made up to 01/02/02; full list of members	(9 pages)
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288c	Director's particulars changed	(1 page)
20 Sep 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	288c	Director's particulars changed	(1 page)
25 Jun 2001	288a	New secretary appointed	(2 pages)
31 May 2001	AA	Full group accounts made up to 31 December 2000	(44 pages)
19 Feb 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
19 Jan 2001	288c	Director's particulars changed	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)