BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Company number 03167150

Date	Type	Description	View / Download
18 Sep 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
24 Jan 2007	288a	New director appointed	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(10 pages)
07 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(11 pages)
31 Aug 2005	288a	New secretary appointed	(1 page)
18 Feb 2005	363s	Return made up to 01/02/05; full list of members	(2 pages)
19 Oct 2004	AA	Accounts made up to 31 December 2003	(11 pages)
03 Mar 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(10 pages)
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	(5 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
06 Nov 2002	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
06 Nov 2002	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
06 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(10 pages)
15 Oct 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Dec 2001	288b	Secretary resigned	(1 page)
24 Dec 2001	288a	New secretary appointed	(2 pages)