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BP OIL INTERNATIONAL LIMITED

Company number 00322365

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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)
26 Jul 1999 403a Declaration of satisfaction of mortgage/charge
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1999 395 Particulars of mortgage/charge
18 Jun 1999 363a Return made up to 30/05/99; full list of members
24 Mar 1999 288a New director appointed
19 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
20 Jan 1999 288b Director resigned
04 Jan 1999 MEM/ARTS Memorandum and Articles of Association
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1998 AA Full accounts made up to 31 December 1997
19 Aug 1998 288c Director's particulars changed
12 Jun 1998 363a Return made up to 30/05/98; full list of members
12 Dec 1997 288b Director resigned
12 Dec 1997 288b Director resigned
12 Dec 1997 288b Director resigned
09 Dec 1997 288a New director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
07 Oct 1997 AA Full accounts made up to 31 December 1996
11 Sep 1997 288a New secretary appointed
11 Sep 1997 288b Secretary resigned
26 Jun 1997 363a Return made up to 30/05/97; full list of members