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Company Name: BG GROUP TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

04082301

Company Address:

BG GROUP TRUSTEES LIMITED
100 Thames Valley Park Drive
READING
RG6 1PT


Date:

04/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on bg group trustees limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bg group trustees limited, please click on the link below:

BG GROUP TRUSTEES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
694(4)(a) - Statement of name04/02/1997694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Liquidator's statement of receipts and payments10/03/20064.68
Annual Accounts13/02/1995AA
Re-registration of a company from unlimited to PLC15/10/2002CERT6
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Order of Court for re-registration21/07/2004OCREREG
Order of Court (Section 425)31/05/2005OC425
363a - Annual Return13/02/2003363a
4.20 - Statement of company's affairs31/03/19984.20
Notice of final meeting of creditors27/09/19934.17(SC)
OC425 - Order of Court (Section 425)05/02/1995OC425
RES13 - Other resolution21/02/2006RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice to Official Receiver of winding-up order26/07/19954.13
Order of Court (Section 138)15/02/2000OC138
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
BS - Balance sheet16/09/2000BS
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
ELRES - Elective resolution30/01/1994ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
EEIG2 - Statement of name11/10/1993EEIG2
L64.07 - Release of Official Receiver16/07/1996L64.07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
3.7 - Notice of Administrative Receiver's death21/04/20053.7
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
652C - Withdrawal of application for striking off26/09/1993652C
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.20 - Statement of company's affairs21/10/20024.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Statement of Administrator's proposals17/06/20032.21
L64.04 - Directions to defer dissolution16/11/1995L64.04
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Annual Return30/03/2001363a
Release of Official Receiver12/05/1993L64.07HC
Confirmation of dissolution22/04/2001RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Other resolution - extraordinary resolution22/02/2003ERES13
Other resolution - written resolution06/03/1998WRES13
363 - Annual Return11/11/1996363
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
225 - Change of Accounting Referenc23/04/2001225
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5