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BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

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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)
18 Aug 1989 395 Particulars of mortgage/charge
20 Jul 1989 AA Full accounts made up to 31 December 1988
15 Jun 1989 288 Director resigned;new director appointed
03 Feb 1989 AA Full accounts made up to 31 December 1987
03 Feb 1989 363 Return made up to 08/12/88; full list of members
21 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
11 Oct 1988 PUC 2 Wd 04/10/88 ad 05/09/88--------- £ si 3598267600@1=3598267600
27 Sep 1988 288 Director resigned;new director appointed
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
28 Jul 1988 MA Memorandum and Articles of Association
15 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jul 1988 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.
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15 Jul 1988 123 £ nc 401732400/4000000000
30 Jun 1988 288 New director appointed
29 Mar 1988 AA Full accounts made up to 31 December 1986
25 Mar 1988 288 Secretary resigned;new secretary appointed
29 Feb 1988 363 Return made up to 14/01/88; full list of members
24 Feb 1988 PUC 2 Wd 25/01/88 ad 23/12/87--------- £ si 400000000@1=400000000
18 Feb 1988 123 Nc inc already adjusted
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
12 Mar 1987 AA Full accounts made up to 31 December 1985
04 Mar 1987 363 Annual return made up to 14/01/87
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