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BG NETHERLANDS

Company number 05712512

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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 Jan 2010	CH01	Director's details changed for Simon Anthony Robert Bishop on 1 January 2010	View PDF Director's details changed for Simon Anthony Robert Bishop on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009	View PDF Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Graham Hall on 17 November 2009	View PDF Director's details changed for Graham Hall on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	View PDF Secretary's details changed for Alan William Mcculloch on 27 October 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	View PDF Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	123	Nc inc already adjusted 17/12/07	View PDF Nc inc already adjusted 17/12/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jan 2008	123	Nc inc already adjusted 19/11/07	View PDF Nc inc already adjusted 19/11/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Repay shareholder 29/10/07
19 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Nov 2007	123	Nc inc already adjusted 03/09/07	View PDF Nc inc already adjusted 03/09/07 - link opens in a new window - 1 page (1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Nov 2007	123	Nc inc already adjusted 08/08/07	View PDF Nc inc already adjusted 08/08/07 - link opens in a new window - 1 page (1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allotment/share cap 08/08/07
14 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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