BG NETHERLANDS FINANCING UNLIMITED filing history - Find and update company information - GOV.UK

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BG NETHERLANDS FINANCING UNLIMITED

Company number 09273955

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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)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 421,395,563	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 421,395,563 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	View PDF Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
22 Dec 2014	AP03	Appointment of Chloe Silvana Barry as a secretary on 12 December 2014	View PDF Appointment of Chloe Silvana Barry as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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