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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)
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1991 288 Director resigned
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25 Oct 1991 288 Secretary resigned
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25 Oct 1991 287 Registered office changed on 25/10/91 from: britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 25/10/91 from: britannic house 1 finsbury circus london EC2M 7BA
25 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 CERTNM Company name changed national oil refineries LIMITED\certificate issued on 03/10/91
02 Oct 1991 CERTNM Company name changed\certificate issued on 02/10/91
27 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Jun 1991 363x Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
04 Jun 1991 287 Registered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU
01 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
18 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
17 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
07 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
10 Aug 1988 363 Return made up to 28/06/88; full list of members
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25 Jul 1988 288 New secretary appointed
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15 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
22 May 1987 363 Return made up to 10/04/87; full list of members
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Request DocumentReturn made up to 10/04/87; full list of members
15 May 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jun 1986 363 Annual return made up to 03/06/86
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Request DocumentAnnual return made up to 03/06/86
12 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985