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BP GREECE LIMITED

Company number 00176671

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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 Jun 2001 363a Return made up to 30/05/01; full list of members
09 Mar 2001 288c Director's particulars changed
26 Oct 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 363a Return made up to 30/05/00; full list of members
23 Sep 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 288a New director appointed
21 Jul 1999 288b Director resigned
13 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999 363a Return made up to 30/05/99; full list of members
24 Mar 1999 288a New director appointed
02 Feb 1999 AA Full accounts made up to 31 December 1997
21 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
14 Jul 1998 288a New director appointed
14 Jul 1998 288b Director resigned
12 Jun 1998 363a Return made up to 30/05/98; full list of members
17 Mar 1998 288a New director appointed
20 Feb 1998 288b Director resigned
31 Jan 1998 AA Full accounts made up to 31 December 1996
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
11 Sep 1997 288a New secretary appointed
11 Sep 1997 288b Secretary resigned
26 Jun 1997 363a Return made up to 30/05/97; full list of members
25 Jun 1997 287 Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead herts HP2 4UL