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BP TECHNOLOGY VENTURES LIMITED

Company number 01553681

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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)
27 Dec 1996 363a Return made up to 08/12/96; full list of members
24 Sep 1996 AA Full accounts made up to 31 December 1995
19 Dec 1995 363x Return made up to 08/12/95; full list of members
11 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363x Return made up to 08/12/94; full list of members
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Request DocumentReturn made up to 08/12/94; full list of members
29 Sep 1994 287 Registered office changed on 29/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 29/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
29 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Aug 1994 88(2)R Ad 30/06/94--------- £ si 9500000@1=9500000 £ ic 500000/10000000
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Request DocumentAd 30/06/94--------- £ si 9500000@1=9500000 £ ic 500000/10000000
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1994 123 £ nc 500000/10000000 30/06/94
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Request Document£ nc 500000/10000000 30/06/94
13 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1993 363x Return made up to 08/12/93; full list of members
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Request DocumentReturn made up to 08/12/93; full list of members
14 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jan 1993 363x Return made up to 25/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/92; full list of members
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1992 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
27 Oct 1992 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
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jan 1992 363x Return made up to 25/12/91; full list of members
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Request DocumentReturn made up to 25/12/91; full list of members
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed