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BP EXPLORATION INDONESIA LIMITED

Company number 01009905

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 2000 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
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2000 CERTNM Company name changed britoil (omikron) LIMITED\certificate issued on 21/07/00
12 May 2000 288b Director resigned
01 Dec 1999 363s Return made up to 01/11/99; full list of members
21 Oct 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 288b Director resigned
12 Mar 1999 288a New director appointed
13 Jan 1999 403a Declaration of satisfaction of mortgage/charge
10 Nov 1998 363a Return made up to 01/11/98; full list of members
04 Nov 1998 288c Director's particulars changed
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's particulars changed
17 Aug 1998 AA Full accounts made up to 31 December 1997
24 Nov 1997 363a Return made up to 01/11/97; full list of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
17 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
02 Dec 1996 363a Return made up to 01/11/96; full list of members
10 Oct 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 288 Director's particulars changed