- Company Overview for BP INTERNATIONAL LIMITED (00542515)
- Filing history for BP INTERNATIONAL LIMITED (00542515)
- People for BP INTERNATIONAL LIMITED (00542515)
- Charges for BP INTERNATIONAL LIMITED (00542515)
- More for BP INTERNATIONAL LIMITED (00542515)
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) |
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02 Apr 2007 | 288c | Director's particulars changed | |
21 Nov 2006 | 288c | Director's particulars changed | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
21 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
27 Jun 2005 | 363a | Return made up to 01/06/05; change of members | |
07 Dec 2004 | 288b | Director resigned | |
01 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
01 Oct 2004 | 288b | Director resigned | |
27 Aug 2004 | 288a | New director appointed | |
19 Aug 2004 | 288a | New director appointed | |
22 Jun 2004 | 363a | Return made up to 01/06/04; full list of members | |
16 Feb 2004 | 287 | Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA | |
31 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
24 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
24 Jun 2003 | 363s |
Return made up to 01/06/03; full list of members
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07 Jan 2003 | 88(2)R | Ad 12/12/02--------- £ si 3116561114@1=3116561114 £ ic 1000000/3117561114 | |
07 Jan 2003 | 123 | Nc inc already adjusted 11/12/02 | |
07 Jan 2003 | RESOLUTIONS |
Resolutions
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28 Nov 2002 | 288b | Director resigned | |
28 Nov 2002 | 288a | New director appointed | |
20 Nov 2002 | 288a | New director appointed | |
20 Nov 2002 | 288b | Director resigned | |
17 Oct 2002 | 288c | Director's particulars changed |