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BP EXPLORATION MEXICO LIMITED

Company number 00119961

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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)
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 May 1993 363x Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
17 Nov 1992 287 Registered office changed on 17/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
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Request DocumentRegistered office changed on 17/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
31 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1992 287 Registered office changed on 14/08/92 from: britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 14/08/92 from: britannic house 1 finsbury circus london EC2M 7BA
22 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1992 CERTNM Company name changed kern oil california LIMITED\certificate issued on 17/07/92
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Request DocumentCompany name changed kern oil california LIMITED\certificate issued on 17/07/92
16 Jul 1992 CERTNM Company name changed\certificate issued on 16/07/92
07 May 1992 363x Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Mar 1992 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 DocumentResolutions
25 Mar 1992 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 DocumentResolutions
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
24 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Jun 1991 287 Registered office changed on 04/06/91 from: britannic house, moor lane, london EC2Y 9BU
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Request DocumentRegistered office changed on 04/06/91 from: britannic house, moor lane, london EC2Y 9BU
04 Jun 1991 363x Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members