BP INTERNATIONAL LIMITED filing history - Find and update company information

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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)
13 Apr 1994	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
19 Jul 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 18 pages (18 pages)
17 Jun 1993	363x	Return made up to 13/06/93; full list of members	View PDF Return made up to 13/06/93; full list of members - link opens in a new window - 80 pages (80 pages)
27 May 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Aug 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
12 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 11 pages (11 pages)
12 Aug 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 11 pages (11 pages)
12 Aug 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 11 pages (11 pages)
12 Aug 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Aug 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 16 pages (16 pages)
29 Jun 1992	363x	Return made up to 13/06/92; full list of members	View PDF Return made up to 13/06/92; full list of members - link opens in a new window - 8 pages (8 pages)
06 Sep 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 19 pages (19 pages)
31 Jul 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
02 Jul 1991	363x	Return made up to 13/06/91; full list of members	View PDF Return made up to 13/06/91; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jan 1991	287	Registered office changed on 07/01/91 from: britannic house moor lane london EC2Y 9BU	View PDF Registered office changed on 07/01/91 from: britannic house moor lane london EC2Y 9BU - link opens in a new window - 1 page (1 page)
20 Jul 1990	363	Return made up to 03/07/90; full list of members	View PDF Return made up to 03/07/90; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Jun 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 18 pages (18 pages)
09 May 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Oct 1989	363	Return made up to 04/09/89; full list of members	View PDF Return made up to 04/09/89; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

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