BG INTERNATIONAL LIMITED - History of Changes


DateDescription
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 delete company_previous_name BG EXPLORATION AND PRODUCTION LIMITED
2019-03-14 delete otherexecutives KATE JACKSON
2019-03-14 delete person KATE JACKSON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-30 delete coo SAMI MONIR AMIN ISKANDER
2018-03-30 delete otherexecutives BRIAN PAUL EGGLESTON
2018-03-30 delete otherexecutives SAMI MONIR AMIN ISKANDER
2018-03-30 delete person BRIAN PAUL EGGLESTON
2018-03-30 delete person SAMI MONIR AMIN ISKANDER
2018-03-30 insert otherexecutives NICHOLAS MARTIN HUMPHREY
2018-03-30 insert otherexecutives SINEAD CAITLIN LYNCH
2018-03-30 insert person NICHOLAS MARTIN HUMPHREY
2018-03-30 insert person SINEAD CAITLIN LYNCH
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2018-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER
2017-12-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-05 update statutory_documents DIRECTOR APPOINTED SINEAD CAITLIN LYNCH
2017-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-05 delete otherexecutives ERIK BONINO
2017-11-05 delete otherexecutives PAUL GOODFELLOW
2017-11-05 delete person ERIK BONINO
2017-11-05 delete person PAUL GOODFELLOW
2017-11-05 insert otherexecutives STEVEN ROBERT PHIMISTER
2017-11-05 insert person STEVEN ROBERT PHIMISTER
2017-11-05 update number_of_registered_officers 10 => 9
2017-11-05 update person_nationality BRIAN PAUL EGGLESTON: AMERICAN => BRITISH
2017-11-03 update statutory_documents DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY
2017-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EGGLESTON
2017-04-26 delete company_previous_name BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-01 update statutory_documents DIRECTOR APPOINTED STEVEN ROBERT PHIMISTER
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODFELLOW
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO
2017-01-20 insert otherexecutives BRIAN PAUL EGGLESTON
2017-01-20 insert otherexecutives PAUL GOODFELLOW
2017-01-20 insert person BRIAN PAUL EGGLESTON
2017-01-20 insert person PAUL GOODFELLOW
2017-01-20 update number_of_registered_officers 8 => 10
2017-01-20 update person_usual_residence_country ALAN DANIEL MCLEAN: UNITED KINGDOM => ENGLAND
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02 update statutory_documents CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-07-25 update statutory_documents DIRECTOR APPOINTED PAUL GOODFELLOW
2016-07-07 delete address 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-07-07 insert address SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA
2016-07-07 update registered_address
2016-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 09/06/2016
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS JACOBUS TEN BRINK / 09/06/2016
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL EGGLESTON / 09/06/2016
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK BONINO / 09/06/2016
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LESLIE O'BRIEN / 09/06/2016
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN CONSTANT-GLEMAS / 09/06/2016
2016-06-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016
2016-05-23 update statutory_documents DIRECTOR APPOINTED MR BRIAN PAUL EGGLESTON
2016-03-31 delete cfo SIMON JONATHAN LOWTH
2016-03-31 delete otherexecutives MALCOLM ARCHIBALD HALLIDAY BROWN
2016-03-31 delete otherexecutives SIMON JONATHAN LOWTH
2016-03-31 delete person CAYLEY LOUISE ENNETT
2016-03-31 delete person MALCOLM ARCHIBALD HALLIDAY BROWN
2016-03-31 delete person REBECCA LOUISE DUNN
2016-03-31 delete person SIMON JONATHAN LOWTH
2016-03-31 delete person STEVEN PATRICK ALLEN
2016-03-31 delete secretary CAYLEY LOUISE ENNETT
2016-03-31 delete secretary REBECCA LOUISE DUNN
2016-03-31 delete secretary STEVEN PATRICK ALLEN
2016-03-31 insert otherexecutives ALAN DANIEL MCLEAN
2016-03-31 insert otherexecutives ERIK BONINO
2016-03-31 insert otherexecutives KATE JACKSON
2016-03-31 insert otherexecutives MARTINUS JACOBUS TEN BRINK
2016-03-31 insert otherexecutives RUSSELL LESLIE O'BRIEN
2016-03-31 insert otherexecutives SIMON ALAN CONSTANT-GLEMAS
2016-03-31 insert person ALAN DANIEL MCLEAN
2016-03-31 insert person ERIK BONINO
2016-03-31 insert person KATE JACKSON
2016-03-31 insert person MARTINUS JACOBUS TEN BRINK
2016-03-31 insert person RUSSELL LESLIE O'BRIEN
2016-03-31 insert person SIMON ALAN CONSTANT-GLEMAS
2016-03-31 update number_of_registered_officers 6 => 8
2016-03-17 update statutory_documents CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2016-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN ALLEN
2016-03-08 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-03-08 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-02-18 update statutory_documents 13/02/16 FULL LIST
2016-02-15 update statutory_documents DIRECTOR APPOINTED ALAN DANIEL MCLEAN
2016-02-15 update statutory_documents DIRECTOR APPOINTED ERIK BONINO
2016-02-15 update statutory_documents DIRECTOR APPOINTED MARTINUS JACOBUS TEN BRINK
2016-02-15 update statutory_documents DIRECTOR APPOINTED RUSSELL LESLIE O'BRIEN
2016-02-15 update statutory_documents DIRECTOR APPOINTED SIMON ALAN CONSTANT-GLEMAS
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH
2015-12-27 insert person CAYLEY LOUISE ENNETT
2015-12-27 insert secretary CAYLEY LOUISE ENNETT
2015-12-27 update number_of_registered_officers 5 => 6
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-05 update statutory_documents DIRECTOR APPOINTED KATE JACKSON
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15 update statutory_documents SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-08-18 delete otherexecutives JOHN DOUGLAS KELSO GRANT
2015-08-18 delete person JOHN DOUGLAS KELSO GRANT
2015-08-18 update number_of_registered_officers 6 => 5
2015-08-18 update person_identity_version SAMI MONIR AMIN ISKANDER: 0001 => 0002
2015-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT
2015-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 12/06/2015
2015-05-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-04-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-03-10 update statutory_documents 13/02/15 FULL LIST
2014-12-04 delete otherexecutives CHRISTOPHER MARTIN COX
2014-12-04 delete person CHRISTOPHER MARTIN COX
2014-12-04 update number_of_registered_officers 7 => 6
2014-12-04 update person_usual_residence_country SAMI MONIR AMIN ISKANDER: UK => UNITED KINGDOM
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete otherexecutives CHRISTOPHER GEOFFREY FINLAYSON
2014-06-07 delete person CHRISTOPHER GEOFFREY FINLAYSON
2014-06-07 insert cfo SIMON JONATHAN LOWTH
2014-06-07 insert otherexecutives SIMON JONATHAN LOWTH
2014-06-07 insert person SIMON JONATHAN LOWTH
2014-05-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-05-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-05-07 update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN LOWTH
2014-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINLAYSON
2014-04-08 update statutory_documents 13/02/14 FULL LIST
2014-03-08 delete otherexecutives DENNIS GARETH JONES
2014-03-08 delete otherexecutives MARTIN JOSEPH HOUSTON
2014-03-08 delete person DENNIS GARETH JONES
2014-03-08 delete person MARTIN JOSEPH HOUSTON
2014-03-08 delete svp MALCOLM ARCHIBALD HALLIDAY BROWN
2014-03-08 insert coo SAMI MONIR AMIN ISKANDER
2014-03-08 update number_of_registered_officers 9 => 7
2014-03-08 update person_title CHRISTOPHER MARTIN COX: COMPANY DIRECTOR; Director => EVP, BG ADVANCE; Director
2014-03-08 update person_title MALCOLM ARCHIBALD HALLIDAY BROWN: SENIOR VICE PRESIDENT; Director => EVP, EXPLORATION; Director
2014-03-08 update person_title SAMI MONIR AMIN ISKANDER: EXECUTIVE VICE PRESIDENT & MANAGING DIRE; Director => CHIEF OPERATING OFFICER; Director
2014-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN COX / 01/01/2013
2014-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARCHIBALD HALLIDAY BROWN / 01/01/2013
2014-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 13/11/2013
2014-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES
2014-01-07 update num_mort_charges 13 => 14
2014-01-07 update num_mort_outstanding 12 => 13
2013-12-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009022390014
2013-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-10 update statutory_documents SECTION 519 CA 2006
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 delete person CAROL SUSAN INMAN
2013-09-10 delete secretary CAROL SUSAN INMAN
2013-09-10 update number_of_registered_officers 10 => 9
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-03 delete ceo FRANK JOSEPH CHAPMAN
2013-07-03 delete cfo FABIO DE OLIVEIRA BARBOSA
2013-07-03 delete otherexecutives FABIO DE OLIVEIRA BARBOSA
2013-07-03 delete otherexecutives FRANK JOSEPH CHAPMAN
2013-07-03 delete otherexecutives ROBERT CARLTON BOOKER
2013-07-03 delete person FABIO DE OLIVEIRA BARBOSA
2013-07-03 delete person FRANK JOSEPH CHAPMAN
2013-07-03 delete person ROBERT CARLTON BOOKER
2013-07-03 insert otherexecutives CHRISTOPHER MARTIN COX
2013-07-03 insert otherexecutives MALCOLM ARCHIBALD HALLIDAY BROWN
2013-07-03 insert person CHRISTOPHER MARTIN COX
2013-07-03 insert person MALCOLM ARCHIBALD HALLIDAY BROWN
2013-07-03 insert svp MALCOLM ARCHIBALD HALLIDAY BROWN
2013-07-03 update number_of_registered_officers 11 => 10
2013-07-02 insert cfo FABIO DE OLIVEIRA BARBOSA
2013-07-02 insert otherexecutives FABIO DE OLIVEIRA BARBOSA
2013-07-02 insert person FABIO DE OLIVEIRA BARBOSA
2013-07-02 update number_of_registered_officers 10 => 11
2013-06-30 insert otherexecutives DENNIS GARETH JONES
2013-06-30 insert person DENNIS GARETH JONES
2013-06-30 update number_of_registered_officers 9 => 10
2013-06-30 update person_identity_version ROBERT CARLTON BOOKER: 0002 => 0003
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-27 update statutory_documents 13/02/13 FULL LIST
2013-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO BARBOSA
2013-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOKER
2013-01-08 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTIN COX
2013-01-08 update statutory_documents DIRECTOR APPOINTED MALCOLM ARCHIBALD HALLIDAY BROWN
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CHAPMAN
2012-12-04 update statutory_documents DIRECTOR APPOINTED FABIO DE OLIVEIRA BARBOSA
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-19 update statutory_documents DIRECTOR APPOINTED DENNIS GARETH JONES
2012-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 06/01/2012
2012-06-08 update statutory_documents ADOPT ARTICLES 13/04/2012
2012-04-30 update statutory_documents TERMINATE DIR APPOINTMENT
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-26 update statutory_documents ADOPT ARTICLES 13/04/2012
2012-02-29 update statutory_documents 13/02/12 FULL LIST
2012-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 15/11/2011
2011-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH CHAPMAN / 15/11/2011
2011-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORN BERGET
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16 update statutory_documents SECRETARY APPOINTED STEVEN PATRICK ALLEN
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY ALMANZA
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER
2011-05-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-15 update statutory_documents 13/02/11 FULL LIST
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORN ARILD BERGET / 08/11/2010
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 08/11/2010
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010
2010-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN DOUGLAS KELSO GRANT / 08/11/2010
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-08-13 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 13/05/2010
2010-04-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-03-02 update statutory_documents 13/02/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010
2010-01-14 update statutory_documents SECRETARY APPOINTED REBECCA LOUISE DUNN
2009-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARNE
2009-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL HUBBER / 27/10/2009
2009-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28 update statutory_documents DIRECTOR APPOINTED SIR JOHN DOUGLAS KELSO GRANT
2009-09-08 update statutory_documents DIRECTOR APPOINTED ROBERT CARLTON BOOKER
2009-09-08 update statutory_documents DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER
2009-09-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES BLAND
2009-02-16 update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART FYSH
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-30 update statutory_documents DIRECTOR APPOINTED CHARLES RIVIERE BLAND
2008-06-25 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARK MILFORD POWER CARNE LOGGED FORM
2008-02-04 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents NEW SECRETARY APPOINTED
2007-12-14 update statutory_documents DIRECTOR RESIGNED
2007-12-04 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02 update statutory_documents NEW SECRETARY APPOINTED
2007-07-31 update statutory_documents SECRETARY RESIGNED
2007-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-02-16 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DIRECTOR RESIGNED
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-10 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents DIRECTOR RESIGNED
2005-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-25 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2005-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-17 update statutory_documents SECRETARY RESIGNED
2004-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20 update statutory_documents DIRECTOR RESIGNED
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-03 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-01 update statutory_documents SECRETARY RESIGNED
2003-04-04 update statutory_documents NEW SECRETARY APPOINTED
2003-03-27 update statutory_documents AUDITOR'S RESIGNATION
2003-03-27 update statutory_documents AUDITOR'S RESIGNATION
2003-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 100 THAMES VALLEY PARK DRIVE READING RG6 1PT
2003-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-25 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-18 update statutory_documents NEW SECRETARY APPOINTED
2002-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04 update statutory_documents NEW SECRETARY APPOINTED
2002-11-04 update statutory_documents SECRETARY RESIGNED
2002-10-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-02-12 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents S366A DISP HOLDING AGM 07/11/01
2001-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-17 update statutory_documents DIRECTOR RESIGNED
2001-09-20 update statutory_documents SECRETARY RESIGNED
2001-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-19 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-11 update statutory_documents DIRECTOR RESIGNED
2000-09-11 update statutory_documents DIRECTOR RESIGNED
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-02-29 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents NEW SECRETARY APPOINTED
1999-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-03 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-21 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents COMPANY NAME CHANGED BG EXPLORATION AND PRODUCTION LI MITED CERTIFICATE ISSUED ON 13/07/99
1999-04-02 update statutory_documents DIRECTOR RESIGNED
1999-02-25 update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-25 update statutory_documents SECRETARY RESIGNED
1998-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-03 update statutory_documents DIRECTOR RESIGNED
1998-10-16 update statutory_documents NEW DIRECTOR APPOINTED
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