CADMAN DBP LIMITED

Company number 00178353

Date	Type	Description	View / Download
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
05 May 2000	363a	Return made up to 10/04/00; full list of members	(5 pages)
30 Mar 2000	CERTNM	Company name changed bp europe holdings LIMITED\certificate issued on 30/03/00	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
20 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 1999	363a	Return made up to 10/04/99; full list of members	(14 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
12 May 1998	363a	Return made up to 10/04/98; full list of members	(7 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
08 Jul 1997	288b	Director resigned	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Apr 1997	363a	Return made up to 10/04/97; full list of members	(6 pages)
18 Aug 1996	AAMD	Amended full accounts made up to 31 December 1995	(10 pages)
05 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
24 Apr 1996	363a	Return made up to 10/04/96; full list of members	(5 pages)
04 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
19 Apr 1995	363x	Return made up to 10/04/95; full list of members	(10 pages)
14 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document