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BP VIETNAM INVESTMENTS LIMITED

Company number 05997984

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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)
06 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2008	88(2)R	Ad 11/06/07--------- us$ si 5000000@1=5000000 us$ ic 0/5000000	View PDF Ad 11/06/07--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	123	Nc inc already adjusted 11/06/07	View PDF Nc inc already adjusted 11/06/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	CERTNM	Company name changed meadhurst services (no.1) limite d\certificate issued on 15/06/07	View PDF Company name changed meadhurst services (no.1) limite d\certificate issued on 15/06/07 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	225	Accounting reference date shortened from 30/11/07 to 31/12/06	View PDF Accounting reference date shortened from 30/11/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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