BP INVESTMENTS EASTERN EUROPE LIMITED

Company number 03604324

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 362,521,967	(3 pages)
06 May 2011	600	Appointment of a voluntary liquidator	(1 page)
06 May 2011	4.70	Declaration of solvency	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21	(1 page)
19 Apr 2011	TM01	Termination of appointment of Roger Harrington as a director	(1 page)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
01 Jul 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
10 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
08 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director francis starkie	(1 page)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Dec 2008	MA	Memorandum and Articles of Association	(13 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)