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BP INVESTMENT MANAGEMENT LIMITED

Company number 00321630

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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 Apr 2001 363a Return made up to 16/04/01; full list of members
22 Aug 2000 288a New director appointed
10 May 2000 AA Full accounts made up to 31 December 1999
22 Apr 2000 363a Return made up to 16/04/00; full list of members
10 Apr 2000 288b Director resigned
04 May 1999 363a Return made up to 16/04/99; full list of members
04 May 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 288b Secretary resigned
16 Feb 1999 288a New secretary appointed
12 May 1998 AA Full accounts made up to 31 December 1997
12 May 1998 363a Return made up to 16/04/98; full list of members
23 Jun 1997 MEM/ARTS Memorandum and Articles of Association
13 May 1997 363a Return made up to 16/04/97; full list of members
13 May 1997 288c Director's particulars changed
12 May 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 288b Director resigned
01 Apr 1997 CERTNM Company name changed bp pensions services LIMITED\certificate issued on 01/04/97
10 Oct 1996 288b Director resigned
10 Oct 1996 288a New director appointed
09 May 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
29 Apr 1996 363x Return made up to 16/04/96; full list of members
19 Jan 1996 288 Director's particulars changed
18 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 May 1995 AA Accounts for a small company made up to 31 December 1994
30 Apr 1995 363x Return made up to 16/04/95; full list of members