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BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

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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)
03 May 2006 363a Return made up to 01/04/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
05 Jan 2006 88(2)R Ad 07/12/05--------- £ si 722125939@1=722125939 £ ic 8696344459/9418470398
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
11 May 2005 363a Return made up to 01/04/05; full list of members
31 Jan 2005 288b Director resigned
22 Dec 2004 88(2)R Ad 14/12/04--------- £ si 653048430@1=653048430 £ ic 8043296029/8696344459
09 Nov 2004 363a Return made up to 01/04/04; full list of members
03 Nov 2004 88(2)R Ad 29/08/03--------- £ si 1524069000@1
03 Nov 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Oct 2004 288b Director resigned
23 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
22 Jun 2004 MEM/ARTS Memorandum and Articles of Association
28 Apr 2004 363a Return made up to 01/04/04; full list of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: breakspear park, breakspear way, hemel hempstead, hertfordshire HP2 4UL
07 Jan 2004 88(2)R Ad 18/12/03--------- £ si 800000000@1=800000000 £ ic 5719227029/6519227029
03 Nov 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Apr 2003 363a Return made up to 01/04/03; full list of members
12 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
07 Jan 2003 88(2)R Ad 12/12/02--------- £ si 633312222@1=633312222 £ ic 5085914807/5719227029
07 Jan 2003 123 Nc inc already adjusted 12/12/02