BG GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04239644

Date	Type	Description	View / Download
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
25 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Alan William Mcculloch on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ms Carol Susan Inman on 27 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Carol Susan Inman on 27 October 2009	(1 page)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
07 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
31 Aug 2005	288a	New secretary appointed	(1 page)
18 Feb 2005	363s	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
18 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2004	288a	New director appointed	(2 pages)