BG UK HOLDINGS LIMITED

Company number 02059279

Date	Type	Description	View / Download
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
22 May 2000	288c	Director's particulars changed	(1 page)
29 Feb 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
24 Jan 2000	288c	Director's particulars changed	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
31 Mar 1999	363a	Return made up to 01/02/99; full list of members	(11 pages)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(3 pages)
21 Dec 1998	288a	New director appointed	(3 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
25 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	363a	Return made up to 01/02/98; full list of members	(9 pages)
17 Feb 1998	363(353)	Location of register of members address changed 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
17 Feb 1998	363(190)	Location of debenture register address changed 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
17 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288b	Secretary resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Jul 1997	88(2)R	Ad 17/07/97--------- £ si 1@1=1 £ ic 2460700005/2460700006	(2 pages)
16 Apr 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned	(1 page)
18 Mar 1997	288a	New secretary appointed	(2 pages)