BHP PETROLEUM NORTH SEA LIMITED

Company number 01463351

Date	Type	Description	View / Download
03 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 29 January 2010	(5 pages)
02 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jan 2010	4.68	Liquidators' statement of receipts and payments to 3 January 2010	(5 pages)
09 Jul 2009	4.68	Liquidators' statement of receipts and payments to 3 July 2009	(5 pages)
12 Jan 2009	4.68	Liquidators' statement of receipts and payments to 3 January 2009	(5 pages)
24 Nov 2008	288b	Appointment Terminated Director gwen jones	(1 page)
24 Nov 2008	288b	Appointment Terminated Director nigel batchelor	(1 page)
29 Jul 2008	4.68	Liquidators' statement of receipts and payments to 3 July 2008	(5 pages)
03 Aug 2007	287	Registered office changed on 03/08/07 from: company secretariat neathouse place london SW1V 1BH	(1 page)
03 Aug 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Aug 2007	4.70	Declaration of solvency	(3 pages)
03 Aug 2007	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
23 Jun 2006	288a	New director appointed	(1 page)
23 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	288b	Director resigned	(1 page)
16 Feb 2006	288c	Secretary's particulars changed	(1 page)
13 Feb 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
11 Aug 2005	363a	Return made up to 30/06/05; full list of members	(3 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)
04 May 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
25 Jan 2005	288c	Secretary's particulars changed	(1 page)
25 Jan 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	288c	Director's particulars changed	(1 page)