BHP PETROLEUM NORTH SEA LIMITED

Company number 01463351

Date	Type	Description	View / Download
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00	(1 page)
07 Jul 2000	363s	Return made up to 30/06/00; full list of members	(8 pages)
12 May 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
12 Aug 1999	AA	Full accounts made up to 31 May 1999	(14 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	363s	Return made up to 30/06/99; full list of members	(7 pages)
12 Jan 1999	AA	Full accounts made up to 31 May 1998	(12 pages)
24 Jul 1998	363s	Return made up to 30/06/98; full list of members	(7 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: devonshire house picadilly london W1X 6AQ	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	AA	Full accounts made up to 31 May 1997	(12 pages)
21 Jul 1997	363s	Return made up to 30/06/97; full list of members	(7 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
10 Nov 1996	AA	Full accounts made up to 31 May 1996	(10 pages)
07 Jul 1996	363s	Return made up to 30/06/96; full list of members	(6 pages)
07 Jul 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1996	288	Director resigned	(1 page)
16 Jan 1996	288	Director resigned	(2 pages)

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