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BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

Company number SC001501

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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 Nov 2007 363a Return made up to 30/10/07; full list of members
05 Nov 2007 288c Director's particulars changed
29 Aug 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
27 Nov 2006 363a Return made up to 30/10/06; full list of members
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
05 Sep 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 288c Director's particulars changed
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 288a New director appointed
19 May 2006 288b Director resigned
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
05 Dec 2005 363a Return made up to 30/10/05; full list of members
05 Dec 2005 363(353) Location of register of members address changed
05 Dec 2005 363(190) Location of debenture register address changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
18 Mar 2005 AA Full accounts made up to 31 December 2003
11 Feb 2005 363a Return made up to 30/10/04; full list of members
11 Feb 2005 288c Director's particulars changed
18 Nov 2004 288b Director resigned