BP INTERNATIONAL LIMITED

Company number 00542515

Date	Type	Description	View / Download
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
22 Sep 2000	288a	New director appointed	(3 pages)
22 Sep 2000	288b	Director resigned	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
11 Jul 2000	363a	Return made up to 13/06/00; full list of members	(6 pages)
23 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	123	£ nc 1000000/3001000000 13/12/99	(2 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
09 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1999	363a	Return made up to 13/06/99; full list of members	(15 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
26 Jun 1998	363a	Return made up to 13/06/98; full list of members	(10 pages)
23 Jun 1998	288c	Director's particulars changed	(1 page)
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
11 Sep 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	288b	Secretary resigned	(1 page)