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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)
14 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Sep 1993 363x Return made up to 01/09/93; full list of members
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04 Aug 1993 288 Director's particulars changed
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26 Jul 1993 288 Secretary's particulars changed
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14 Jun 1993 288 Director resigned;new director appointed
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12 Jan 1993 287 Registered office changed on 12/01/93 from: 301 st vincent street glasgow G2 5DD
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Request DocumentRegistered office changed on 12/01/93 from: 301 st vincent street glasgow G2 5DD
17 Dec 1992 MEM/ARTS Memorandum and Articles of Association
17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1992 AA Full accounts made up to 31 December 1991
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05 Oct 1992 363x Return made up to 07/09/92; full list of members
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Request DocumentReturn made up to 07/09/92; full list of members
25 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Oct 1991 363 Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Oct 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
06 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Mar 1990 288 Director's particulars changed
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20 Jan 1990 288 Director resigned;new director appointed
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27 Nov 1989 288 Director resigned;new director appointed
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13 Sep 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
09 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
04 Jan 1989 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