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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)
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Sep 1994 287 Registered office changed on 01/09/94 from: britannic tower moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 01/09/94 from: britannic tower moor lane london EC2Y 9BU
22 Jun 1994 363x Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 CERTNM Company name changed bp java LIMITED\certificate issued on 08/02/94
08 Dec 1993 288 New director appointed
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16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jun 1993 363x Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
26 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Aug 1992 363x Return made up to 28/07/92; full list of members
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Request DocumentReturn made up to 28/07/92; full list of members
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed