BG EXPLORATION AND PRODUCTION LIMITED

Company number 02844788

Date	Type	Description	View / Download
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010
26 Jul 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009
23 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders
29 Oct 2009	CH01	Director's details changed for Alan William Mcculloch on 27 October 2009
29 Oct 2009	CH01	Director's details changed for Ms Carol Susan Inman on 27 October 2009
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008
16 Feb 2009	363a	Return made up to 13/02/09; full list of members
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007
06 Feb 2008	363a	Return made up to 01/02/08; full list of members
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006
18 Sep 2007	288a	New secretary appointed
18 Sep 2007	288b	Secretary resigned
02 Aug 2007	288a	New director appointed
30 Jul 2007	288b	Director resigned
11 Jun 2007	288c	Director's particulars changed
19 Feb 2007	363a	Return made up to 01/02/07; full list of members
07 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005
03 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004
26 Aug 2005	288a	New secretary appointed	(1 page)
16 Feb 2005	363s	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)

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