BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Company number 03167150

Date	Type	Description	View / Download
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
10 Feb 2000	CERTNM	Company name changed bg no 15 LIMITED\certificate issued on 11/02/00	(2 pages)
13 Dec 1999	CERTNM	Company name changed bg transco LIMITED\certificate issued on 13/12/99	(2 pages)
16 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(6 pages)
04 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(8 pages)
10 Feb 1998	363a	Return made up to 01/02/98; full list of members	(6 pages)
04 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
04 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
17 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(8 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	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
15 Jul 1997	288c	Director's particulars changed	(1 page)
27 Feb 1997	363a	Return made up to 01/02/97; full list of members	(6 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: 100 rochester row london SW1P 1JP	(1 page)
19 Aug 1996	CERTNM	Company name changed british gas no.2 LIMITED\certificate issued on 19/08/96	(2 pages)
29 May 1996	287	Registered office changed on 29/05/96 from: 152 grosvenor road london SW1V 3JL	(1 page)
16 May 1996	288	New secretary appointed;new director appointed	(3 pages)
16 May 1996	288	Director resigned	(1 page)
16 May 1996	288	Director resigned	(1 page)
16 May 1996	288	Secretary resigned	(1 page)
16 May 1996	288	New director appointed	(3 pages)
15 May 1996	CERTNM	Company name changed british gas service LIMITED\certificate issued on 15/05/96	(2 pages)
13 Mar 1996	224	Accounting reference date notified as 31/12	(2 pages)