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BP EXPLORATION (VIETNAM) LIMITED

Company number 00567256

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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 Jan 1995 288 New director appointed
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13 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Full accounts made up to 31 December 1993
15 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1994 363x Return made up to 16/04/94; full list of members
28 Nov 1993 88(2)R Ad 12/11/93--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 12/11/93--------- £ si 499998@1=499998 £ ic 2/500000
28 Nov 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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28 Nov 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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28 Nov 1993 123 £ nc 100/1000000 12/11/93
26 Jul 1993 288 Secretary's particulars changed
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22 Jul 1993 288 Director resigned;new director appointed
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22 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1993 288 Secretary resigned;new secretary appointed
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jun 1993 CERTNM Company name changed british tanker company LIMITED\certificate issued on 03/06/93
06 May 1993 363x Return made up to 16/04/93; full list of members
24 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 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
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Mar 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
24 Mar 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
24 Mar 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
23 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