BG TRINIDAD LNG LIMITED

Company number 02960021

Date	Type	Description	View / Download
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
30 Sep 1996	288	Secretary resigned	(1 page)
30 Sep 1996	288	New secretary appointed	(1 page)
23 Jun 1996	288	New secretary appointed	(2 pages)
23 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	Secretary resigned	(1 page)
06 Jun 1996	288	Director resigned	(1 page)
03 Jun 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
25 Feb 1996	363a	Return made up to 01/02/96; no change of members 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
20 Sep 1995	288	Director resigned	(4 pages)
31 Aug 1995	288	New director appointed	(4 pages)
02 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed 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
03 Jul 1995	288	New secretary appointed	(4 pages)
03 Jul 1995	288	Director resigned	(4 pages)
29 Jun 1995	288	New director appointed	(4 pages)
06 Apr 1995	288	Director resigned;new director appointed	(4 pages)
06 Apr 1995	288	New director appointed	(6 pages)
07 Mar 1995	288	Director resigned;new director appointed	(4 pages)
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
20 Feb 1995	363x	Return made up to 01/02/95; full list of members 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
06 Jan 1995	MEM/ARTS	Memorandum and Articles of Association 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
30 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Dec 1994	88(2)R	Ad 21/12/94--------- £ si 2499998@1=2499998 £ ic 2/2500000 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
30 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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