BP CONTINENTAL HOLDINGS LIMITED

Company number 00517403

Date	Type	Description	View / Download
17 Jun 2003	123	Nc inc already adjusted 10/06/03	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(4 pages)
20 Nov 2002	363a	Return made up to 31/10/02; full list of members	(5 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
30 Nov 2001	363a	Return made up to 01/11/01; full list of members	(5 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Nov 2000	363a	Return made up to 01/11/00; full list of members	(5 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
24 Nov 1999	363a	Return made up to 01/11/99; full list of members	(5 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
13 Jul 1999	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 Document
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 1998	363a	Return made up to 01/11/98; full list of members	(13 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
03 Dec 1997	363a	Return made up to 01/11/97; full list of members	(6 pages)
11 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
15 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)