BP-AMOCO GLOBAL POWER (EUROPE) LIMITED

Company number 03042173

Date	Type	Description	View / Download
25 Apr 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	287	Registered office changed on 21/04/99 from: amoco house west gate london W5 1XL	(1 page)
18 Apr 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Mar 1999	AUD	Auditor's resignation	(1 page)
05 Mar 1999	CERTNM	Company name changed amoco power resources (europe) l imited\certificate issued on 08/03/99	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
28 Apr 1998	363s	Return made up to 30/03/98; no change of members	(6 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
01 Apr 1998	288b	Director resigned
01 Apr 1998	288b	Director resigned
01 Apr 1998	288b	Director resigned
04 Mar 1998	288b	Director resigned	(1 page)
22 Jan 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288b	Director resigned	(1 page)
08 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
02 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/97	(1 page)
02 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/97
02 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/97
14 Apr 1997	363s	Return made up to 30/03/97; full list of members	(8 pages)
03 Feb 1997	288a	New director appointed	(2 pages)