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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)
05 May 1998 288b Director resigned
21 Jan 1998 363a Return made up to 03/01/98; full list of members
14 Oct 1997 AA Full accounts made up to 31 December 1996
10 Sep 1997 288b Secretary resigned
10 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
06 Jun 1997 288a New director appointed
14 Jan 1997 363a Return made up to 03/01/97; full list of members
23 Oct 1996 288b Director resigned
15 Oct 1996 AA Full accounts made up to 31 December 1995
25 Jan 1996 363x Return made up to 03/01/96; full list of members
25 Jan 1996 288 Director's particulars changed
20 Sep 1995 AA Full accounts made up to 31 December 1994
11 Jan 1995 363x Return made up to 03/01/95; full list of members
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Request DocumentReturn made up to 03/01/95; full list of members
28 Sep 1994 287 Registered office changed on 28/09/94 from: britannic house, 1, finsbury circus, london, EC2M 7BA.
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Request DocumentRegistered office changed on 28/09/94 from: britannic house, 1, finsbury circus, london, EC2M 7BA.
19 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1994 363x Return made up to 03/01/94; full list of members
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Request DocumentReturn made up to 03/01/94; full list of members
23 Nov 1993 288 New director appointed
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16 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jan 1993 363x Return made up to 03/01/93; full list of members
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Request DocumentReturn made up to 03/01/93; full list of members
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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