BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

Date	Type	Description	View / Download
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
25 Feb 2010	AP01	Appointment of John Charles Wilkie Stewart as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Martin Houston as a director	(1 page)
19 Jan 2010	AP01	Appointment of Christopher Michael O'shea as a director	(2 pages)
19 Nov 2009	CH01	Director's details changed for Ian Hewitt on 19 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Paul Stephen Vidler on 17 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
23 Oct 2009	88(2)	Ad 22/06/09-22/06/09\gbp si 6811367@1=6811367\gbp ic 3103214229/3110025596\	(2 pages)
23 Oct 2009	88(2)	Ad 21/09/09-21/09/09\gbp si 937208@1=937208\gbp ic 3102277021/3103214229\	(2 pages)
23 Oct 2009	88(2)	Ad 20/08/09-20/08/09\gbp si 2831251@1=2831251\gbp ic 3099445770/3102277021\	(2 pages)
23 Oct 2009	88(2)	Ad 20/07/09-20/07/09\gbp si 2900921@1=2900921\gbp ic 3096544849/3099445770\	(2 pages)
23 Oct 2009	88(2)	Ad 29/05/09-29/05/09\gbp si 5051025@1=5051025\gbp ic 3091493824/3096544849\	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
08 Sep 2009	288a	Director appointed sami monir amin iskander	(1 page)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Sep 2009	288b	Appointment terminated director jorn berget	(1 page)
05 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
05 Jun 2009	123	Nc inc already adjusted 31/12/08	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
02 Mar 2009	288a	Director appointed ian hewitt	(1 page)
16 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
09 Dec 2008	288b	Appointment terminated director stuart fysh	(1 page)