BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

Date	Type	Description	View / Download
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
10 Jan 2012	TM01	Termination of appointment of John Hughes as a director	(1 page)
11 Nov 2011	AP01	Appointment of Ian Jonathan Bradshaw as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Ian Galloway as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
05 Jul 2011	AP01	Appointment of Mahfoudh Bayounes as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Ian Edward Galloway as a director	(2 pages)
02 Jun 2011	AP01	Appointment of William Emil Taylor as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Simon Christopher Hopkinson as a director	(1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 3,168,239,605	(3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 3,159,843,105	(3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 3,158,813,740	(3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 3,151,285,762	(3 pages)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
12 Nov 2010	AP01	Appointment of John David Hughes as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Simon Christopher Hopkinson as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Sami Iskander as a director	(1 page)
08 Nov 2010	CH01	Director's details changed for Sami Monir Amin Iskander on 8 November 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Sep 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Ian Hewitt as a director	(1 page)
27 Aug 2010	88(2)	Capitals not rolled up	(2 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 3,145,195,016.00	(2 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 3,142,445,950.00	(2 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 3,139,890,404.00	(2 pages)