BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

Date	Type	Description	View / Download
25 Feb 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
12 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
04 Nov 2002	288a	New secretary appointed	(2 pages)
04 Nov 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Sep 2002	88(2)R	Ad 12/07/02--------- £ si 613101000@1=613101000 £ ic 1705797709/2318898709	(2 pages)
13 Sep 2002	88(2)R	Ad 08/07/02--------- £ si 1705797609@1=1705797609 £ ic 100/1705797709	(2 pages)
13 Sep 2002	123	Nc inc already adjusted 12/07/02	(2 pages)
13 Sep 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
13 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 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
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2002	123	£ nc 500000000/2000000000 01/07/02	(2 pages)
12 Feb 2002	363s	Return made up to 01/02/02; full list of members	(7 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)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
01 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
19 Feb 2001	363a	Return made up to 01/02/01; full list of members	(8 pages)