BG SINGAPORE LIMITED

Company number 04159059

Date	Type	Description	View / Download
24 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Sep 2005	288a	New secretary appointed	(1 page)
25 Feb 2005	363s	Return made up to 01/02/05; full list of members	(2 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Sep 2004	288c	Director's particulars changed	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
08 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 May 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
25 Feb 2003	363s	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 363(288) ‐ Director's particulars changed	(8 pages)
20 Jan 2003	288b	Director resigned	(1 page)
23 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(15 pages)
12 Feb 2002	363a	Return made up to 01/02/02; full list of members	(7 pages)
20 Sep 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 208494935@1=208494935 £ ic 759204123/967699058	(2 pages)
12 Apr 2001	88(2)R	Ad 03/04/01--------- £ si 759204121@1=759204121 £ ic 2/759204123	(2 pages)
11 Apr 2001	288a	New secretary appointed	(2 pages)

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