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BG ATLANTIC FINANCE LIMITED

Company number 03949560

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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)
22 Jun 2011 AP03 Appointment of Rebecca Louise Dunn as a secretary
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 972,635,839
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 964,239,339
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 963,209,974
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 955,681,996
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
27 Aug 2010 88(2) Capitals not rolled up
02 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 946,842,184.00
21 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 949,591,250.00
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 944,286,638.00
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Graham Hall on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr John Patrick O'driscoll on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Paul Stephen Vidler on 17 November 2009
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
23 Oct 2009 88(2) Ad 21/09/09-21/09/09\gbp si 937208@1=937208\gbp ic 913484622/914421830\
23 Oct 2009 88(2) Ad 20/08/09-20/08/09\gbp si 2831251@1=2831251\gbp ic 910653371/913484622\
23 Oct 2009 88(2) Ad 20/07/09-20/07/09\gbp si 2900921@1=2900921\gbp ic 907752450/910653371\
23 Oct 2009 88(2) Ad 22/06/09-22/06/09\gbp si 6811367@1=6811367\gbp ic 900941083/907752450\
23 Oct 2009 88(2) Ad 29/05/09-29/05/09\gbp si 5051025@1=5051025\gbp ic 895890058/900941083\
10 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 123 Nc inc already adjusted 31/12/08
05 Jun 2009 88(2) Capitals not rolled up