- Company Overview for BP EXPLORATION MEXICO LIMITED (00119961)
- Filing history for BP EXPLORATION MEXICO LIMITED (00119961)
- People for BP EXPLORATION MEXICO LIMITED (00119961)
- Insolvency for BP EXPLORATION MEXICO LIMITED (00119961)
- More for BP EXPLORATION MEXICO LIMITED (00119961)
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) |
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07 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Jul 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
11 May 1993 | 363x |
Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members |
17 Nov 1992 | 287 |
Registered office changed on 17/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
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Request DocumentRegistered office changed on 17/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY |
31 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Aug 1992 | 287 |
Registered office changed on 14/08/92 from: britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 14/08/92 from: britannic house 1 finsbury circus london EC2M 7BA |
22 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jul 1992 | CERTNM |
Company name changed kern oil california LIMITED\certificate issued on 17/07/92
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Request DocumentCompany name changed kern oil california LIMITED\certificate issued on 17/07/92 |
16 Jul 1992 | CERTNM | Company name changed\certificate issued on 16/07/92 | |
07 May 1992 | 363x |
Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
24 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jul 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
04 Jun 1991 | 287 |
Registered office changed on 04/06/91 from: britannic house, moor lane, london EC2Y 9BU
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Request DocumentRegistered office changed on 04/06/91 from: britannic house, moor lane, london EC2Y 9BU |
04 Jun 1991 | 363x |
Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members |