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BG GROUP TRUSTEES LIMITED

Company number 04082301

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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)
19 Sep 2007 288b Secretary resigned
19 Feb 2007 363a Return made up to 01/02/07; full list of members
31 Jan 2007 288a New director appointed
30 Jan 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288c Director's particulars changed
07 Feb 2006 363a Return made up to 01/02/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288a New secretary appointed
18 Feb 2005 288c Director's particulars changed
18 Feb 2005 363s Return made up to 01/02/05; full list of members
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
07 Oct 2004 AA Full accounts made up to 31 December 2003
03 Mar 2004 363s Return made up to 01/02/04; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 288a New director appointed
27 Mar 2003 AUD Auditor's resignation
27 Mar 2003 AUD Auditor's resignation
25 Feb 2003 363a Return made up to 01/02/03; full list of members
25 Feb 2003 288c Director's particulars changed
26 Nov 2002 288b Director resigned
06 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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