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BP INTERNATIONAL LIMITED

Company number 00542515

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • RES04 ‐ Resolution of increasing authorised share capital
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