BG GAS SERVICES LIMITED

Company number 03299002

Date	Type	Description	View / Download
04 Feb 1999	288a	New director appointed	(3 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288a	New director appointed	(3 pages)
04 Feb 1999	288a	New director appointed	(3 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New secretary appointed;new director appointed	(3 pages)
27 Jan 1999	CERTNM	Company name changed bg no.4 LIMITED\certificate issued on 28/01/99	(2 pages)
25 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(8 pages)
03 Sep 1998	288a	New secretary appointed;new director appointed	(1 page)
03 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Jul 1998	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
19 Feb 1998	CERTNM	Company name changed british gas overseas holdings li mited\certificate issued on 20/02/98	(2 pages)
17 Feb 1998	363a	Return made up to 01/02/98; full list of members	(6 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: company secretarial department c/o british gas PLC 152 grosvenor road london SW1V 3JL	(1 page)
19 Feb 1997	363a	Return made up to 01/02/97; full list of members	(6 pages)
12 Feb 1997	CERTNM	Company name changed bg overseas holdings LIMITED\certificate issued on 13/02/97	(2 pages)
14 Jan 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)