BG EMPLOYEE SHARES TRUSTEES LIMITED

Company number 02023808

Date	Type	Description	View / Download
16 Feb 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
03 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
18 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
26 Aug 2005	288a	New secretary appointed	(1 page)
16 Feb 2005	363s	Return made up to 01/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
03 Mar 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Oct 2002	288c	Secretary's particulars changed	(1 page)
12 Feb 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
24 Dec 2001	288b	Secretary resigned	(1 page)
24 Dec 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)