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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)
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 3,689,581,748
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AP01 Appointment of Stephen Robert Unger as a director
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 3,656,321,831
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 3,636,988,707
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 3,633,265,888
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 3,614,374,876
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 3,605,199,353
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 3,611,873,379
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 3,604,874,753
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 3,600,979,964
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 3,583,776,963
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 3,580,922,703
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 3,578,055,895
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 3,576,770,678
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 3,588,016,691
07 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Power to offer, allot or dispose of shares approved 29/08/2012
28 Aug 2012 TM01 Termination of appointment of John Stewart as a director
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 TM01 Termination of appointment of a director
30 Apr 2012 TM02 Termination of appointment of Alan Mcculloch as a secretary
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AP01 Appointment of Graham Hall as a director
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Deirdre Mary Nolan as a director