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BP MIDDLE EAST LIMITED

Company number 00591214

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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 Jan 2006 MEM/ARTS Memorandum and Articles of Association
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 288b Director resigned
08 Jun 2005 363a Return made up to 01/05/05; full list of members
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288a New secretary appointed
11 Apr 2005 288c Director's particulars changed
21 Dec 2004 288b Director resigned
21 Dec 2004 288a New director appointed
27 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 01/05/04; full list of members
26 Mar 2004 288c Director's particulars changed
16 Feb 2004 287 Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
11 Sep 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 363a Return made up to 01/05/03; full list of members
24 Apr 2003 288c Director's particulars changed
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
04 Dec 2002 288b Director resigned
04 Dec 2002 288a New director appointed
07 Aug 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 AA Full accounts made up to 31 December 2000
22 May 2002 363a Return made up to 01/05/02; full list of members
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00