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BP SOUTH EAST ASIA LIMITED

Company number 00974284

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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)
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
10 Sep 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 01/01/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
19 Aug 2007 MEM/ARTS Memorandum and Articles of Association
19 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
25 Jan 2007 363a Return made up to 01/01/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 01/01/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288a New secretary appointed
11 Apr 2005 288c Director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 December 2003
26 Jan 2005 363a Return made up to 01/01/05; full list of members
28 Oct 2004 288a New director appointed
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
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
01 Feb 2004 363a Return made up to 01/01/04; full list of members
22 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned