BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

Date	Type	Description	View / Download
05 May 2006	88(2)R	Ad 09/12/05--------- £ si 4233708@1=4233708	(1 page)
03 May 2006	88(2)R	Ad 02/09/05--------- £ si 130864559@1=130864559	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
22 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
21 Feb 2006	88(2)R	Ad 11/10/05--------- £ si 12080681@1=12080681 £ ic 2318898709/2330979390	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
29 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	288a	New secretary appointed	(1 page)
27 May 2005	288c	Director's particulars changed	(1 page)
28 Feb 2005	288a	New director appointed	(2 pages)
26 Feb 2005	363s	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
23 Nov 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
03 Mar 2004	363s	Return made up to 01/02/04; no change of members	(11 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
01 May 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
25 Feb 2003	363a	Return made up to 01/02/03; full list of members	(8 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)