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BP AFRICA LIMITED

Company number 01030652

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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)
20 Mar 2002 288c Director's particulars changed
30 Jan 2002 AA Full accounts made up to 31 December 2000
28 Dec 2001 288b Director resigned
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288b Director resigned
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 May 2001 363a Return made up to 16/04/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jun 2000 AA Full accounts made up to 31 December 1998
05 May 2000 363a Return made up to 16/04/00; full list of members
20 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 Aug 1999 288a New director appointed
30 Jul 1999 288b Director resigned
13 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 1999 363a Return made up to 16/04/99; full list of members
17 Mar 1999 288a New director appointed
04 Feb 1999 MEM/ARTS Memorandum and Articles of Association
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1999 AA Full accounts made up to 31 December 1997
15 Jan 1999 288a New director appointed
23 Dec 1998 288b Director resigned
21 Oct 1998 244 Delivery ext'd 3 mth 31/12/97