- Company Overview for BG UK HOLDINGS LIMITED (02059279)
- Filing history for BG UK HOLDINGS LIMITED (02059279)
- People for BG UK HOLDINGS LIMITED (02059279)
- More for BG UK HOLDINGS LIMITED (02059279)
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) |
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24 Oct 2008 | 88(2) | Ad 30/09/08-30/09/08\gbp si 191283245@1=191283245\gbp ic 3139533574/3330816819\ | |
24 Oct 2008 | 88(2) | Ad 30/09/08-30/09/08\gbp si 36087003@1=36087003\gbp ic 3103446571/3139533574\ | |
03 Mar 2008 | 363a | Return made up to 01/02/08; full list of members | |
06 Dec 2007 | 288b | Director resigned | |
30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Sep 2007 | 288b | Secretary resigned | |
23 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
06 Feb 2007 | 288a | New director appointed | |
06 Feb 2007 | 288a | New director appointed | |
31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Jun 2006 | 288c | Director's particulars changed | |
03 Mar 2006 | 363s | Return made up to 01/02/06; full list of members | |
04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
09 Jun 2005 | 288a | New secretary appointed | |
13 Apr 2005 | 363s |
Return made up to 01/02/05; full list of members
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07 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
03 Mar 2004 | 363s |
Return made up to 01/02/04; full list of members
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04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
01 May 2003 | 288b | Secretary resigned | |
27 Mar 2003 | AUD | Auditor's resignation | |
27 Mar 2003 | AUD | Auditor's resignation | |
25 Feb 2003 | 363a | Return made up to 01/02/03; full list of members | |
20 Jan 2003 | 288b | Director resigned | |
30 Nov 2002 | 288b | Director resigned | |
04 Nov 2002 | 288a | New secretary appointed |