BG GROUP LIMITED

Company number 03690065

Date	Type	Description	View / Download
10 Jun 2016	CH01	Director's details changed for Mr Russell Leslie O'brien on 9 June 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Simon Peter Henry on 9 June 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Huibert Hans Vigeveno on 9 June 2016	(2 pages)
10 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
30 Mar 2016	MAR	Re-registration of Memorandum and Articles	(31 pages)
30 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Mar 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Mar 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 14 March 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Steven Patrick Allen as a secretary on 14 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Simon Peter Henry as a director on 15 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Ms Joanne Wilson as a director on 15 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Russell Leslie O'brien as a director on 15 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Gerardus Bernardus Paulides as a director on 15 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Huibert Hans Vige as a director on 15 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Ching Kok Tiong as a director on 15 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Erik Bonino as a director on 15 February 2016	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Patrick Webster Thomas as a director on 15 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Andrew Frederick James Gould as a director on 15 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Helge Lund as a director on 15 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of John Antony Hood as a director on 15 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Simon Jonathan Lowth as a director on 15 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Vivienne Cox as a director on 15 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Pamela Daley as a director on 15 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Martin John Ferguson as a director on 15 February 2016	(2 pages)