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BP EXPLORATION VENEZUELA LIMITED

Company number 01029446

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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)
18 Jan 1990 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
29 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
26 Oct 1989 AA Full accounts made up to 31 December 1988
13 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
02 Aug 1988 AA Full accounts made up to 31 December 1987
02 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 287 Registered office changed on 07/07/88 from: 5 upper belgrave street london SW1X 8BD
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Request DocumentRegistered office changed on 07/07/88 from: 5 upper belgrave street london SW1X 8BD
20 Aug 1987 AA Full accounts made up to 31 December 1986
20 Aug 1987 363 Return made up to 09/07/87; full list of members
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Request DocumentReturn made up to 09/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 287 Registered office changed on 03/12/86 from: stornway house cleveland row st. James's london
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/12/86 from: stornway house cleveland row st. James's london
27 Jun 1986 AA Full accounts made up to 31 December 1985
27 Jun 1986 363 Return made up to 30/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/86; full list of members
25 Jun 1985 AA Accounts made up to 31 December 1984
27 Jul 1983 AA Accounts made up to 31 December 1982
29 May 1981 AA Accounts made up to 31 December 1980
18 Mar 1977 88(2)R Allotment of shares