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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)
07 Jun 1993 CERTNM Company name changed bp developments (indonesia) limi ted\certificate issued on 08/06/93
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Request DocumentCompany name changed bp developments (indonesia) limi ted\certificate issued on 08/06/93
07 Jun 1993 CERTNM Company name changed\certificate issued on 07/06/93
20 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
16 Nov 1992 287 Registered office changed on 16/11/92 from: d'arcy house 146 queen victoria strret london EC4V 4BY
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Request DocumentRegistered office changed on 16/11/92 from: d'arcy house 146 queen victoria strret london EC4V 4BY
26 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
01 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1992 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
15 Jun 1992 363x Return made up to 01/05/92; change of members
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Request DocumentReturn made up to 01/05/92; change of members
17 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
10 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
20 Mar 1991 287 Registered office changed on 20/03/91 from: britannic house moor lane london EC2
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Request DocumentRegistered office changed on 20/03/91 from: britannic house moor lane london EC2
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
30 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned