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BG UK HOLDINGS LIMITED

Company number 02059279

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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)
20 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 4,181,317,078
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 4,243,480,059
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 4,113,101,716
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 4,170,260,111
31 Jul 2013 TM02 Termination of appointment of Carol Inman as a secretary
31 Jul 2013 AP03 Appointment of Chloe Silvana Barry as a secretary
14 May 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 4,020,160,465
14 May 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 3,998,598,079
14 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 4,068,285,921
14 May 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 3,976,520,809
14 May 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3,964,081,124
14 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
16 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 3,892,562,286
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 3,862,102,346
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 3,818,556,597
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 3,789,296,019
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 3,702,650,040
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 3,768,247,498
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 3,732,902,286
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 3,715,732,965
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 3,682,072,780
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 3,810,780,173
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 3,663,247,074