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BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Company number 02515099

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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)
04 Oct 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 363x Return made up to 20/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 287 Registered office changed on 29/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
23 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1994 123 £ nc 7500000/10000000 30/06/94
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Request Document£ nc 7500000/10000000 30/06/94
23 Aug 1994 88(2)R Ad 30/06/94--------- £ si 2500000@1=2500000 £ ic 750000/3250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/94--------- £ si 2500000@1=2500000 £ ic 750000/3250000
13 Jul 1994 363x Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members
13 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
02 Jul 1993 363a Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 363x Return made up to 25/06/92; 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 25/06/92; full list of members
20 Dec 1991 88(2)R Ad 25/11/91--------- £ si 749998@1=749998 £ ic 2/750000
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Request DocumentAd 25/11/91--------- £ si 749998@1=749998 £ ic 2/750000
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1991 123 £ nc 1000/7500000 25/11/91
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Request Document£ nc 1000/7500000 25/11/91
27 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1991 363x Return made up to 25/06/91; 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 25/06/91; full list of members
12 Jul 1991 225(2) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 287 Registered office changed on 19/02/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 19/02/91 from: britannic house moor lane london EC2Y 9BU
29 Jan 1991 CERTNM Company name changed sortpick LIMITED\certificate issued on 30/01/91