BRITISH GAS INSURANCE LIMITED

Company number 06608316

Date	Type	Description	View / Download
17 Jan 2011	TM01	Termination of appointment of Toby Siddall as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Mark Borsey as a director	(1 page)
03 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(9 pages)
01 Jun 2010	CH01	Director's details changed for Kevin Darcy on 27 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Kevin Morris Sinclair on 26 May 2010	(2 pages)
26 May 2010	AP01	Appointment of Edward Michael Dutton as a director	(2 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
15 Apr 2010	CH01	Director's details changed for Mr Christopher John Stern on 15 April 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Christopher John Stern on 9 March 2010	(2 pages)
18 Dec 2009	AP01	Appointment of John Castagno as a director	(3 pages)
16 Dec 2009	CH01	Director's details changed for Mr David Thomas Mcaree Young on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Toby James Bailey Siddall on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mark Edward Borsey on 16 December 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Pamela Mary Coles on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Toby James Bailey Siddall on 6 October 2009	(3 pages)
25 Aug 2009	288a	Director appointed nicholas lawrence luff	(2 pages)
12 Aug 2009	288a	Director appointed kevin morris sinclair	(2 pages)
05 Aug 2009	288a	Director appointed david thomas mcaree young	(3 pages)
21 Jul 2009	88(2)	Ad 10/07/09\gbp si 5000000@1=5000000\gbp ic 100/5000100\	(2 pages)
21 Jul 2009	123	Nc inc already adjusted 22/06/09	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 551 convert securities into shares 22/06/2009	(1 page)
08 Jul 2009	288b	Appointment terminated director paul hedley	(1 page)
16 Jun 2009	363a	Return made up to 02/06/09; full list of members	(7 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)