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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)
13 Sep 1994 AA Full accounts made up to 31 December 1993
22 Jun 1994 363x Return made up to 13/06/94; full list of members
14 Apr 1994 288 New secretary appointed
14 Apr 1994 288 New secretary appointed
14 Apr 1994 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 DocumentDirector resigned;new director appointed
13 Apr 1994 288 New secretary appointed
26 Jan 1994 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 DocumentDirector resigned;new director appointed
19 Jul 1993 AA Full accounts made up to 31 December 1992
17 Jun 1993 363x Return made up to 13/06/93; full list of members
27 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 MEM/ARTS Memorandum and Articles of Association
12 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1992 AA Full accounts made up to 31 December 1991
29 Jun 1992 363x Return made up to 13/06/92; full list of members
06 Sep 1991 AA Full accounts made up to 31 December 1990
31 Jul 1991 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 DocumentDirector resigned;new director appointed
02 Jul 1991 363x Return made up to 13/06/91; full list of members
07 Jan 1991 287 Registered office changed on 07/01/91 from: britannic house moor lane london EC2Y 9BU
20 Jul 1990 363 Return made up to 03/07/90; full list of members