SHELL TRINIDAD AND TOBAGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Appointment of Ms Katherine Langworthy Ryan as a director on 2024-06-16 |
| 24/07/2424 July 2024 | Appointment of Ms Samantha Corinne Large as a director on 2024-06-16 |
| 12/07/2412 July 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-15 |
| 04/06/244 June 2024 | Director's details changed for Mr Adam Lowmass on 2023-11-01 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 10/11/2310 November 2023 | Appointment of Mr Adam Lowmass as a director on 2023-11-01 |
| 10/11/2310 November 2023 | Termination of appointment of Eugene Christian Okpere as a director on 2023-10-31 |
| 06/11/236 November 2023 | Appointment of Ms Hafsah Ali as a director on 2023-10-13 |
| 06/11/236 November 2023 | Termination of appointment of Anton Verdel as a director on 2023-10-12 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Appointment of Ms Anesha Sadar as a director on 2023-03-31 |
| 20/04/2320 April 2023 | Termination of appointment of Jenna Joseph as a director on 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 27/01/2227 January 2022 | Director's details changed for Mr Thomas John Kemp Clarke on 2021-10-17 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Appointment of Jenna Joseph as a director on 2021-07-21 |
| 09/11/219 November 2021 | Appointment of Anton Verdel as a director on 2021-10-25 |
| 30/09/2130 September 2021 | Director's details changed for Mr Michael John Ashworth on 2021-09-28 |
| 04/08/214 August 2021 | Termination of appointment of Ronald Anthony Adams as a director on 2021-07-31 |
| 21/07/2121 July 2021 | Termination of appointment of Derek Hudson as a director on 2021-07-06 |
| 14/03/1914 March 2019 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 11/12/1811 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 531161108 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 216960003 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR. RUDOLPH WILHELMINA JOHANNES DRIESSEN |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN ORR-BURNS |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS TEN-HAVE |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 08/11/168 November 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED BG TRINIDAD AND TOBAGO LIMITED CERTIFICATE ISSUED ON 24/10/16 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED DEREK HUDSON |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARVIN GODDARD |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED ANTONIUS HENDRIKUS MARIA TEN-HAVE |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 29/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM HERMANN BLAKER / 01/02/2015 |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR COLIN ORR-BURNS |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LUMLOCK |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH LUMLOCK / 01/09/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 01/09/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MS ANN COLLINS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIDLER |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS WILLIAM HERMANN BLAKER |
| 10/10/1310 October 2013 | SECTION 519 CA 2006 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED REBECCA ELIZABETH LUMLOCK |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH LUMLOCK / 26/09/2013 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 31/07/1331 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD THOMPSON / 24/09/2012 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED GARY RICHARD THOMPSON |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED GARVIN GODDARD |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KRYSTA BEHRENS DE LIMA |
| 19/06/1219 June 2012 | ADOPT ARTICLES 08/06/2012 |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTA MARINA BEHRENS DE LIMA / 19/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTA MARINA BEHRENS DE LIMA / 24/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HILL / 18/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGER LNG SUPPLY STEPHEN JAMES HILL / 18/01/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MANAGER LNG SUPPLY STEPHEN JAMES HILL |
| 18/02/1018 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN VIDLER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN GEORGE HUDSON / 17/11/2009 |
| 28/10/0928 October 2009 | CHANGE PERSON AS SECRETARY |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FYSH |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUDSON / 01/09/2007 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED PAUL STEPHEN VIDLER |
| 01/10/081 October 2008 | DIRECTOR APPOINTED STUART ALFRED FYSH |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTA DE LIMA / 04/08/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUDSON / 01/02/2007 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | COMPANY NAME CHANGED BRITISH GAS TRINIDAD AND TOBAGO LIMITED CERTIFICATE ISSUED ON 05/04/05 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | S366A DISP HOLDING AGM 06/11/01 |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/03/995 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | COMPANY NAME CHANGED BRITISH GAS TRINIDAD LIMITED CERTIFICATE ISSUED ON 26/03/97 |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL |
| 19/02/9719 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | ALTER MEM AND ARTS 27/07/93 |
| 10/08/9310 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/932 June 1993 | COMPANY NAME CHANGED BG (BENGKULU) LIMITED CERTIFICATE ISSUED ON 03/06/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | SECRETARY RESIGNED |
| 04/03/914 March 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | NEW SECRETARY APPOINTED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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