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BG ENERGY HOLDINGS LIMITED

Company number 03763515

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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)
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
17 Jul 2000 288a New secretary appointed
01 Jun 2000 AA Full group accounts made up to 31 December 1999
29 Feb 2000 363a Return made up to 01/02/00; full list of members
20 Dec 1999 88(2) Ad 13/12/99--------- £ si 492423002@1=492423002 £ ic 2207577000/2700000002
20 Dec 1999 88(2) Ad 13/12/99--------- £ si 2207576998@1=2207576998 £ ic 2/2207577000
26 Nov 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1999 123 £ nc 1000/5000000000 23/11/99
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed