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BP OIL VIETNAM LIMITED

Company number 00567280

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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)
30 Jul 1999 288b Director resigned
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 1999 363a Return made up to 16/04/99; full list of members
17 Sep 1998 AA Full accounts made up to 31 December 1997
19 Aug 1998 288c Director's particulars changed
12 May 1998 363a Return made up to 16/04/98; full list of members
22 Dec 1997 288a New director appointed
12 Dec 1997 288b Director resigned
27 Oct 1997 AA Full accounts made up to 31 December 1996
11 Sep 1997 288b Secretary resigned
11 Sep 1997 288a New secretary appointed
26 Jun 1997 287 Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL
23 Apr 1997 363a Return made up to 16/04/97; full list of members
29 May 1996 AA Full accounts made up to 31 December 1995
14 May 1996 363x Return made up to 16/04/96; full list of members
14 May 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
14 May 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
31 Jan 1996 88(2)R Ad 08/01/96--------- £ si 1942988@1=1942988 £ ic 10112079/12055067
31 Jan 1996 123 Nc inc already adjusted 08/01/96
31 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1995 88(2)R Ad 01/08/95--------- £ si 5068079@1=5068079 £ ic 5044000/10112079
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1995 123 £ nc 5044000/10112079 01/08/95
04 Jul 1995 AA Full accounts made up to 31 December 1994
01 May 1995 363x Return made up to 16/04/95; full list of members