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BP ENERGY EUROPE LIMITED

Company number SC107896

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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)
16 Sep 2003 363a Return made up to 01/09/03; full list of members
20 Jun 2003 288a New director appointed
20 Jun 2003 288b Director resigned
19 Jun 2003 288a New director appointed
08 Apr 2003 288c Director's particulars changed
08 Apr 2003 288c Director's particulars changed
18 Mar 2003 288c Secretary's particulars changed
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
18 Oct 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 363a Return made up to 01/09/02; full list of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
29 Sep 2001 363a Return made up to 01/09/01; full list of members
08 Jun 2001 288c Director's particulars changed
05 Apr 2001 AA Full accounts made up to 31 December 1999
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288a New secretary appointed
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
10 Oct 2000 363a Return made up to 01/09/00; full list of members
12 Sep 2000 MEM/ARTS Memorandum and Articles of Association
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Director resigned
20 Mar 2000 288a New director appointed