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BP EXPLORATION (ALPHA) LIMITED

Company number 01021007

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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)
28 Jul 1997 288b Director resigned
02 Dec 1996 363a Return made up to 01/11/96; full list of members
11 Jul 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 288 Director's particulars changed
10 May 1996 288 New director appointed
23 Nov 1995 363x Return made up to 01/11/95; full list of members
04 Aug 1995 AA Full accounts made up to 31 December 1994
27 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363x Return made up to 01/11/94; full list of members
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26 Aug 1994 AA Full accounts made up to 31 December 1993
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13 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 363x Return made up to 01/11/93; full list of members
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15 Sep 1993 AA Full accounts made up to 31 December 1992
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04 Aug 1993 288 Director's particulars changed
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03 Aug 1993 288 Secretary's particulars changed
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15 Jun 1993 288 Director resigned;new director appointed
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17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Nov 1992 363x Return made up to 01/11/92; full list of members
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16 Nov 1992 287 Registered office changed on 16/11/92 from: d'arcy house 146, queen victoria street london EC4V 4BY.
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Request DocumentRegistered office changed on 16/11/92 from: d'arcy house 146, queen victoria street london EC4V 4BY.
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed