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BP (UK) POWER HOLDINGS LIMITED

Company number 03140581

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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 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/05/97
15 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/05/97
15 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/05/97
21 Apr 1997 SA Statement of affairs
21 Apr 1997 88(2)O Ad 10/03/97--------- £ si 400@1
07 Apr 1997 88(2)P Ad 10/03/97--------- £ si 400@1=400 £ ic 200/600
03 Jan 1997 363s Return made up to 18/12/96; full list of members
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288b Director resigned
05 Dec 1996 288a New secretary appointed
05 Dec 1996 288a New director appointed
27 Jun 1996 88(3) Particulars of contract relating to shares
27 Jun 1996 88(2)O Ad 17/05/96--------- £ si 100@1
12 Jun 1996 88(2)P Ad 17/05/96--------- £ si 100@1=100 £ ic 100/200
21 Dec 1995 224 Accounting reference date notified as 31/12
18 Dec 1995 NEWINC Incorporation