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BG UK CAPITAL LIMITED

Company number 09335381

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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)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 USD 29,000,000,000 GBP 2,950,000,001.00	View PDF Statement of capital following an allotment of shares on 28 January 2015 USD 29,000,000,000 GBP 2,950,000,001.00 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2015	SH19	Statement of capital on 3 February 2015 GBP 29,500,000.01 USD 23,000,000,000	View PDF Statement of capital on 3 February 2015 GBP 29,500,000.01 USD 23,000,000,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	CAP-SS	Solvency Statement dated 22/01/15	View PDF Solvency Statement dated 22/01/15 - link opens in a new window - 1 page (1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 USD 12,000,000,000	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 USD 12,000,000,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 USD 23,000,000,000	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 USD 23,000,000,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 USD 14,957,496,066	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 USD 14,957,496,066 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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