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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)
25 Nov 1991 AA Full accounts made up to 31 December 1990
04 Jun 1991 363x Return made up to 16/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/91; full list of members
22 Mar 1991 287 Registered office changed on 22/03/91 from: britannic house, moor lane, london, EC2Y 9BU
13 Aug 1990 88(2)R Ad 20/07/90--------- £ si 209591000@1=209591000 £ ic 944181000/1153772000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/07/90--------- £ si 209591000@1=209591000 £ ic 944181000/1153772000
30 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jul 1990 88(2)O Ad 18/06/90--------- £ si 943681000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/90--------- £ si 943681000@1
17 Jul 1990 88(2)P Ad 18/06/90--------- £ si 943681000@1=943681000 £ ic 500000/944181000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/90--------- £ si 943681000@1=943681000 £ ic 500000/944181000
02 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1990 123 £ nc 15000000/1500000000 23/04/90
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Request Document£ nc 15000000/1500000000 23/04/90
01 May 1990 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
01 May 1990 363 Return made up to 16/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/90; full list of members
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1990 123 £ nc 500000/15000000 05/04/90
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Request Document£ nc 500000/15000000 05/04/90
24 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
18 Apr 1990 CERTNM Company name changed silk street ventures LIMITED\certificate issued on 19/04/90
17 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
06 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
10 Aug 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members
25 Jul 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 May 1987 363 Annual return made up to 20/04/87
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Request DocumentAnnual return made up to 20/04/87
30 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987