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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)
11 Apr 2013 MISC Sect 519
11 Apr 2013 AUD Auditor's resignation
10 Apr 2013 AP01 Appointment of Haw Kuang Lim as a director
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 361,481,406.70
07 Mar 2013 TM01 Termination of appointment of Fabio Barbosa as a director
25 Feb 2013 TM01 Termination of appointment of Philippe Varin as a director
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 361,453,288.50
05 Feb 2013 CH01 Director's details changed for Caio Kai Koch-Weser on 1 February 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
22 Jan 2013 CH01 Director's details changed for Peter George Backhouse on 10 January 2013
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 361,426,839.90
15 Jan 2013 TM01 Termination of appointment of Frank Chapman as a director
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 361,406,197.10
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 361,384,204.00
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 361,370,655.30
18 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,530,389.7
28 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,563,843.6
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 361,348,873.40
20 Sep 2012 AP01 Appointment of Dennis Gareth Jones as a director
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 August 2012
  • GBP 361,283,418.70
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 361,255,280.30
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 361,247,193.20
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jun 2012 CH01 Director's details changed for Andrew Frederick James Gould on 16 May 2012
06 Jun 2012 TM01 Termination of appointment of Robert Wilson as a director