- Company Overview for BP EXPLORATION (ZETA) LIMITED (SC066352)
- Filing history for BP EXPLORATION (ZETA) LIMITED (SC066352)
- People for BP EXPLORATION (ZETA) LIMITED (SC066352)
- Insolvency for BP EXPLORATION (ZETA) LIMITED (SC066352)
- More for BP EXPLORATION (ZETA) LIMITED (SC066352)
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) |
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30 Jan 1997 | 288a | New director appointed | |
28 Nov 1996 | 363a | Return made up to 01/11/96; full list of members | |
28 Nov 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
28 Nov 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
21 Nov 1996 | 287 | Registered office changed on 21/11/96 from: burnside road farburn industrial estate dyce aberdeen AB2 0PB | |
28 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
01 Apr 1996 | 288 | Director resigned;new director appointed | |
01 Apr 1996 | 288 | Director resigned;new director appointed | |
28 Nov 1995 | 363x | Return made up to 01/11/95; full list of members | |
05 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
03 Oct 1995 | RESOLUTIONS |
Resolutions
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30 Mar 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Mar 1995 | CERTNM | Company name changed britoil (ventures) LIMITED\certificate issued on 17/03/95 | |
25 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Nov 1994 | 363x | Return made up to 01/11/94; full list of members | |
30 Aug 1994 | AA | Accounts made up to 31 December 1993 | |
12 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Nov 1993 | 363x | Return made up to 01/11/93; full list of members | |
14 Sep 1993 | AA | Accounts made up to 31 December 1992 | |
04 Aug 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Jul 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
14 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Jan 1993 | 287 |
Registered office changed on 12/01/93 from: 301 st vincent street glasgow G2 5DD
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Request DocumentRegistered office changed on 12/01/93 from: 301 st vincent street glasgow G2 5DD |
17 Dec 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |