- Company Overview for BP AFRICA LIMITED (01030652)
- Filing history for BP AFRICA LIMITED (01030652)
- People for BP AFRICA LIMITED (01030652)
- More for BP AFRICA LIMITED (01030652)
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) |
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11 Aug 2006 | 288b | Director resigned | |
11 Aug 2006 | 288a | New director appointed | |
13 Apr 2006 | 363a | Return made up to 01/04/06; full list of members | |
12 Apr 2006 | 288c | Director's particulars changed | |
12 Apr 2006 | 288c | Director's particulars changed | |
21 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
21 Nov 2005 | RESOLUTIONS |
Resolutions
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01 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
11 May 2005 | 363a | Return made up to 01/04/05; full list of members | |
19 Apr 2005 | 288b | Secretary resigned | |
19 Apr 2005 | 288a | New secretary appointed | |
14 Mar 2005 | 288c | Director's particulars changed | |
04 Jan 2005 | 288a | New director appointed | |
04 Jan 2005 | 288b | Director resigned | |
13 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
28 Apr 2004 | 363a | Return made up to 01/04/04; full list of members | |
16 Feb 2004 | 287 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL | |
30 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
28 Apr 2003 | 363a | Return made up to 01/04/03; full list of members | |
25 Feb 2003 | 288b | Director resigned | |
12 Feb 2003 | 288b | Director resigned | |
12 Feb 2003 | 288a | New director appointed | |
05 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
01 Nov 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
02 May 2002 | 363a | Return made up to 01/04/02; full list of members |