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BP EXPLORATION (NIGERIA FINANCE) LIMITED

Company number 01094374

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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)
21 Sep 1995 288 Director resigned;new director appointed
21 Sep 1995 288 Director resigned;new director appointed
05 May 1995 363x Return made up to 01/05/95; full list of members
14 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
20 Dec 1994 88(2)R Ad 06/12/94--------- us$ si 15000000@1=15000000 us$ ic 0/15000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/94--------- us$ si 15000000@1=15000000 us$ ic 0/15000000
07 Jul 1994 AA Full accounts made up to 31 December 1993
28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
16 Feb 1994 88(2)R Ad 25/01/94--------- us$ si 10000000@1=10000000 us$ ic 40000154/50000154
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Request DocumentAd 25/01/94--------- us$ si 10000000@1=10000000 us$ ic 40000154/50000154
13 Jan 1994 88(2)R Ad 20/12/93--------- us$ si 15000000@1=15000000 us$ ic 25000154/40000154
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Request DocumentAd 20/12/93--------- us$ si 15000000@1=15000000 us$ ic 25000154/40000154
28 Sep 1993 169 £ ic 100/0 30/07/93 £ sr 100@1=100
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Request Document£ ic 100/0 30/07/93 £ sr 100@1=100
05 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
23 Aug 1993 88(2)R Ad 30/07/93--------- us$ si 154@1=154 us$ ic 25000000/25000154
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/93--------- us$ si 154@1=154 us$ ic 25000000/25000154
23 Aug 1993 88(2)R Ad 30/07/93--------- us$ si 25000000@1=25000000 us$ ic 0/25000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/93--------- us$ si 25000000@1=25000000 us$ ic 0/25000000
23 Aug 1993 123 Nc inc already adjusted 30/07/93
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Request DocumentNc inc already adjusted 30/07/93
23 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1993 123 Nc inc already adjusted 30/07/93
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Request DocumentNc inc already adjusted 30/07/93
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1993 288 Director resigned;new director appointed
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 resigned;new director appointed