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BP OIL VENEZUELA LIMITED

Company number 01858781

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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)
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Jun 2003 363a Return made up to 01/05/03; full list of members
03 Jun 2003 288a New director appointed
03 Jun 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
27 Aug 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363a Return made up to 01/05/02; full list of members
21 Mar 2002 288a New director appointed
21 Mar 2002 288b Director resigned
30 Jan 2002 AA Full accounts made up to 31 December 2000
28 Dec 2001 288a New director appointed
28 Dec 2001 288b Director resigned
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Jun 2001 363a Return made up to 30/05/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 363a Return made up to 30/05/00; full list of members
12 Jan 2000 AA Full accounts made up to 31 December 1998
20 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Aug 1999 288a New director appointed
30 Jul 1999 288b Director resigned
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999 363a Return made up to 30/05/99; full list of members