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BP KUWAIT LIMITED

Company number 00284323

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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)
16 Feb 2007 363a Return made up to 30/01/07; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 288c Director's particulars changed
07 Mar 2006 363a Return made up to 30/01/06; full list of members
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
22 Nov 2005 88(2)R Ad 26/10/05--------- £ si 630260@1=630260 £ ic 250000/880260
22 Nov 2005 123 Nc inc already adjusted 26/10/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363a Return made up to 30/01/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
18 Jun 2004 288c Director's particulars changed
05 May 2004 363a Return made up to 30/01/04; full list of members
29 Mar 2004 288a New director appointed
01 Mar 2004 288b Director resigned
16 Feb 2004 353 Location of register of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
08 Jan 2004 288b Director resigned
24 Nov 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Apr 2003 288c Director's particulars changed
03 Mar 2003 288c Director's particulars changed