BG UK HOLDINGS LIMITED

Company number 02059279

Date	Type	Description	View / Download
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
05 Jul 2002	88(2)R	Ad 14/02/02--------- £ si 198629000@1=198629000 £ ic 2904817571/3103446571	(2 pages)
05 Jul 2002	123	Nc inc already adjusted 14/02/02	(2 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
08 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 4213000@1=4213000 £ ic 2900604571/2904817571	(2 pages)
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
20 Sep 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	363s	Return made up to 01/02/01; full list of members	(8 pages)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(3 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)