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BG GROUP LIMITED

Company number 03690065

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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)
14 Feb 2014 CH01 Director's details changed for Andrew Frederick James Gould on 31 January 2014
14 Feb 2014 CH01 Director's details changed for Mr Martin John Ferguson on 31 January 2014
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 361,866,192.10
22 Jan 2014 AP01 Appointment of Simon Jonathan Lowth as a director
16 Jan 2014 AR01 Annual return made up to 31 December 2013
16 Jan 2014 TM01 Termination of appointment of Dennis Jones as a director
13 Jan 2014 AP01 Appointment of Ms Pamela Daley as a director
13 Jan 2014 AP01 Appointment of Mr Martin John Ferguson as a director
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 361,845,848.00
19 Dec 2013 TM01 Termination of appointment of Martin Houston as a director
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 October 2013
  • GBP 361,902,265.40
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 361,709,220.10
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 361,665,039.50
06 Nov 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,251,733.9
18 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,261,437
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 August 2013
  • GBP 361,617,971.00
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 361,586,705.80
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 361,577,864.00
04 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 361,528,017.50
30 Apr 2013 MISC Auditors resignations
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 361,496,158.6
26 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,491,937
16 Apr 2013 AA Group of companies' accounts made up to 31 December 2012