Advanced company searchLink opens in new window

BP INTERNATIONAL LIMITED

Company number 00542515

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2002 AA Full accounts made up to 31 December 2001
05 Jul 2002 363a Return made up to 01/06/02; full list of members
08 Mar 2002 288c Director's particulars changed
11 Oct 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 363a Return made up to 13/06/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Sep 2000 288a New director appointed
22 Sep 2000 288b Director resigned
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jul 2000 363a Return made up to 13/06/00; full list of members
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1999 MEM/ARTS Memorandum and Articles of Association
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1999 123 £ nc 1000000/3001000000 13/12/99
13 Sep 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999 363a Return made up to 13/06/99; full list of members
16 May 1999 288c Director's particulars changed
18 Jan 1999 288b Director resigned
15 Oct 1998 AA Full accounts made up to 31 December 1997