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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)
19 Aug 1998 288c Director's particulars changed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1998 CERTNM Company name changed bp java LIMITED\certificate issued on 30/07/98
27 Jul 1998 288b Director resigned
15 Jul 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 363a Return made up to 30/05/98; full list of members
11 Sep 1997 288a New secretary appointed
11 Sep 1997 288b Secretary resigned
20 Aug 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 288b Director resigned
08 Jul 1997 363a Return made up to 30/05/97; full list of members
25 Jun 1997 287 Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL
24 Jun 1997 288a New director appointed
15 Oct 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 363x Return made up to 30/05/96; full list of members
27 Sep 1995 288 Director resigned;new director appointed
07 Sep 1995 288 Director resigned
07 Sep 1995 288 Director resigned;new director appointed
07 Sep 1995 288 Director resigned
05 Sep 1995 AA Full accounts made up to 31 December 1994
21 Aug 1995 CERTNM Company name changed bp chemicals sea LIMITED\certificate issued on 22/08/95
08 Jun 1995 363x Return made up to 30/05/95; full list of members
24 Mar 1995 288 New director appointed