BP INVESTMENTS LIMITED

Company number 02551931

Date	Type	Description	View / Download
02 Apr 2001	288a	New director appointed	(2 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	363s	Return made up to 25/10/00; full list of members	(6 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: b&p group knightsbridge business centre 1ST floor 50 hans crescent knightsbridge london SW1X 0NA	(1 page)
24 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(3 pages)
03 Nov 1999	363s	Return made up to 25/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99	(6 pages)
20 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(3 pages)
04 Jan 1999	363s	Return made up to 25/10/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Nov 1998	287	Registered office changed on 09/11/98 from: 4TH floor the business centre 197 knightsbridge london SW7 1RB	(1 page)
26 Aug 1998	AA	Accounts for a dormant company made up to 31 October 1997	(3 pages)
13 Aug 1998	225	Accounting reference date shortened from 31/12/97 to 31/10/97	(1 page)
26 Nov 1997	363s	Return made up to 25/10/97; no change of members	(5 pages)
05 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1996	363s	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
10 Jun 1996	287	Registered office changed on 10/06/96 from: 126 pinner road harrow middlesex HA1 4JD	(1 page)
13 Nov 1995	363s	Return made up to 25/10/95; full list of members	(8 pages)
08 Nov 1995	288	New secretary appointed	(2 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
18 Aug 1995	AUD	Auditor's resignation	(2 pages)
09 Nov 1994	363s	Return made up to 25/10/94; no change 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 Document
19 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 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 Document
07 Nov 1993	363s	Return made up to 25/10/93; no change 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 Document