BP+AMOCO INTERNATIONAL LIMITED

Company number 03604330

Date	Type	Description	View / Download
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Aug 2001	363a	Return made up to 27/07/01; full list of members	(5 pages)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
11 Sep 2000	363a	Return made up to 27/07/00; full list of members	(5 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
05 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Jan 2000	123	Nc inc already adjusted 21/12/99	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
04 Aug 1999	363a	Return made up to 27/07/99; full list of members	(14 pages)
29 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
17 Mar 1999	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288a	New director appointed	(5 pages)
09 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(6 pages)
12 Aug 1998	CERTNM	Company name changed hackremco (no.1380) LIMITED\certificate issued on 12/08/98	(2 pages)
27 Jul 1998	NEWINC	Incorporation	(15 pages)

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