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BP TAIWAN LIMITED

Company number 00853582

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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 Aug 1996 AA Full accounts made up to 31 December 1995
25 Jun 1996 363x Return made up to 13/06/96; full list of members
27 Sep 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363x Return made up to 13/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Sep 1994 287 Registered office changed on 06/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 06/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
22 Jun 1994 363x Return made up to 13/06/94; full list of members
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Request DocumentReturn made up to 13/06/94; full list of members
12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1993 363x Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
19 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 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
29 Jun 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
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1992 363x Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
23 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Mar 1992 287 Registered office changed on 16/03/92 from: britannic tower moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 16/03/92 from: britannic tower moor lane london EC2Y 9BU
04 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 CERTNM Company name changed bp consolidated areas LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed bp consolidated areas LIMITED\certificate issued on 30/09/91