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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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