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BG GAS SERVICES LIMITED

Company number 03299002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
19 Feb 2007 363a Return made up to 01/02/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 288b Director resigned
07 Feb 2006 363a Return made up to 01/02/06; full list of members
18 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New director appointed
26 May 2005 288c Director's particulars changed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
17 Feb 2005 363s Return made up to 01/02/05; full list of members
08 Feb 2005 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
01 May 2003 288b Secretary resigned
30 Apr 2003 288a New secretary appointed
27 Mar 2003 AUD Auditor's resignation
27 Mar 2003 AUD Auditor's resignation