- Company Overview for BP+AMOCO INTERNATIONAL LIMITED (03604330)
- Filing history for BP+AMOCO INTERNATIONAL LIMITED (03604330)
- People for BP+AMOCO INTERNATIONAL LIMITED (03604330)
- Insolvency for BP+AMOCO INTERNATIONAL LIMITED (03604330)
- More for BP+AMOCO INTERNATIONAL LIMITED (03604330)
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) |
---|---|---|---|
17 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Jul 2006 | 363a | Return made up to 01/07/06; full list of members | |
06 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jan 2006 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
27 Jul 2005 | 363a | Return made up to 01/07/05; full list of members | |
19 Apr 2005 | 288b | Secretary resigned | |
19 Apr 2005 | 288a | New secretary appointed | |
04 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
30 Dec 2004 | 88(2)R | Ad 21/12/04--------- £ si 2500000@1=2500000 £ ic 1/2500001 | |
19 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
20 Jul 2004 | 363a | Return made up to 01/07/04; full list of members | |
06 Jul 2004 | 288c | Director's particulars changed | |
16 Feb 2004 | 287 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL | |
04 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
24 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
17 Sep 2003 | 288c | Director's particulars changed | |
29 Jul 2003 | 363a | Return made up to 01/07/03; full list of members | |
26 Nov 2002 | 288b | Director resigned | |
12 Nov 2002 | 288a | New director appointed | |
28 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
16 Jul 2002 | 363a | Return made up to 01/07/02; full list of members | |
07 Jun 2002 | 288a | New director appointed | |
07 Jun 2002 | 288b | Director resigned | |
29 Jan 2002 | AA | Full accounts made up to 31 December 2000 |