BP EXPLORATION (FINANCE) LIMITED

Company number 00336273

Date	Type	Description	View / Download
28 Aug 1992	123	Nc inc already adjusted 31/07/92 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
28 Aug 1992	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.	Request Document
28 Aug 1992	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 Document
09 Jun 1992	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
13 Apr 1992	CERTNM	Company name changed B.P.exploration company (libya) LIMITED\certificate issued on 14/04/92 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
13 Apr 1992	CERTNM	Company name changed\certificate issued on 13/04/92	(2 pages)
30 Mar 1992	363x	Return made up to 12/03/92; 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 Document
17 Sep 1991	288	Director's particulars changed 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
05 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 May 1991	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 Document
09 May 1991	AA	Accounts for a dormant company made up to 31 December 1990 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
27 Mar 1991	363x	Return made up to 13/03/91; 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 Document
20 Mar 1991	287	Registered office changed on 20/03/91 from: britannic house, moor lane, london EC2Y 9BU 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
19 Mar 1990	288	Secretary resigned;new secretary 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
19 Mar 1990	AA	Accounts for a dormant company made up to 31 December 1989 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
19 Mar 1990	363	Return made up to 12/03/90; 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 Document
15 Feb 1990	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 Sep 1989	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 Document
22 Jun 1989	363	Return made up to 08/05/89; 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 Document
09 May 1989	AA	Full accounts made up to 31 December 1988 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
09 May 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Aug 1988	AA	Full accounts made up to 31 December 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 Document
30 Aug 1988	363	Return made up to 06/07/88; 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 Document
28 Apr 1988	288	New secretary 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
25 Apr 1988	AA	Full accounts made up to 31 December 1986 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

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