BG GROUP LIMITED

Company number 03690065

Date	Type	Description	View / Download
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 924,336,520.5	(5 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	(33 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2023	PSC02	Notification of The Shell Petroleum Company Limited as a person with significant control on 7 December 2023	(4 pages)
16 Dec 2023	PSC07	Cessation of Shell Petroleum B.V. as a person with significant control on 7 December 2023	(3 pages)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2023 GBP 342,496,644.2	(6 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 342,496,644.2 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023.	(6 pages)
07 Nov 2023	PSC05	Change of details for Shell Petroleum N.V. as a person with significant control on 18 October 2023	(5 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	(50 pages)
17 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	(4 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
14 Apr 2023	TM01	Termination of appointment of Alan Daniel Mclean as a director on 5 April 2023	(1 page)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
28 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(55 pages)
15 Jul 2022	TM01	Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mrs Tsira Kemularia as a director on 1 July 2022	(2 pages)
17 Jun 2022	CS01	01/06/22 Statement of Capital gbp 342234412.5 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023	(9 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	(2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(7 pages)
16 Nov 2020	CH01	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020	(2 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors may authorised matters in which a director has or may have conflict of interest 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jun 2020	CC04	Statement of company's objects	(2 pages)