- Company Overview for BG ENERGY CAPITAL PLC (04222391)
- Filing history for BG ENERGY CAPITAL PLC (04222391)
- People for BG ENERGY CAPITAL PLC (04222391)
- More for BG ENERGY CAPITAL PLC (04222391)
| 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) |
|---|---|---|---|
| 14 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
| 16 Feb 2005 | 363s | Return made up to 01/02/05; full list of members | |
| 05 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
| 22 Apr 2004 | PROSP | Listing of particulars | |
| 03 Mar 2004 | 363s | Return made up to 01/02/04; full list of members | |
| 01 May 2003 | 288b | Secretary resigned | |
| 30 Apr 2003 | 288a | New secretary appointed | |
| 04 Apr 2003 | PROSP | Listing of particulars | |
| 03 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
| 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 | |
| 30 Nov 2002 | 288a | New director appointed | |
| 30 Nov 2002 | 288b | Director resigned | |
| 25 Jun 2002 | 363a | Return made up to 20/06/02; full list of members | |
| 03 Apr 2002 | PROSP | Listing of particulars | |
| 27 Mar 2002 | AA | Full accounts made up to 31 December 2001 | |
| 08 Mar 2002 | 363a | Return made up to 01/02/02; full list of members | |
| 08 Mar 2002 | 288c | Director's particulars changed | |
| 25 Feb 2002 | 288b | Director resigned | |
| 03 Jul 2001 | PROSP | Listing of particulars | |
| 05 Jun 2001 | CERT8 | Certificate of authorisation to commence business and borrow | |
| 05 Jun 2001 | 117 | Application to commence business | |
| 05 Jun 2001 | 288a | New director appointed | |
| 05 Jun 2001 | 225 | Accounting reference date shortened from 31/05/02 to 31/12/01 |