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BP INTERNATIONAL LIMITED

Company number 00542515

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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)
30 Sep 2009 288b Appointment terminated director francis starkie
29 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 01/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
09 Jun 2008 363a Return made up to 01/06/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
27 Jun 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 363a Return made up to 01/06/07; full list of members
17 May 2007 288a New director appointed
03 May 2007 288b Director resigned
02 Apr 2007 288c Director's particulars changed
21 Nov 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 01/06/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004