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BP EXPLORATION VENEZUELA LIMITED

Company number 01029446

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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)
27 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363x Return made up to 01/11/94; full list of members
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03 Sep 1994 AA Full accounts made up to 31 December 1993
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14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1993 363x Return made up to 01/11/93; full list of members
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16 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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28 Jul 1993 288 Secretary's particulars changed
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15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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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01 Dec 1992 363x Return made up to 01/11/92; full list of members
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17 Nov 1992 287 Registered office changed on 17/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
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Request DocumentRegistered office changed on 17/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 363x Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
19 Sep 1991 363 Return made up to 09/11/90; full list of members
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15 Mar 1991 287 Registered office changed on 15/03/91 from: britannic house moor lane london EC2 Y9B
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Request DocumentRegistered office changed on 15/03/91 from: britannic house moor lane london EC2 Y9B
08 Nov 1990 AA Full accounts made up to 31 December 1989
03 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed