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BP EXPLORATION (DELTA) LIMITED

Company number 00983913

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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 2004 287 Registered office changed on 16/02/04 from: brittanic house, 1 finsbury circus, london, EC2M 7BA
02 Feb 2004 288c Director's particulars changed
22 Oct 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363a Return made up to 30/07/03; full list of members
16 Sep 2003 288c Director's particulars changed
25 Mar 2003 288a New director appointed
11 Dec 2002 288c Secretary's particulars changed
13 Nov 2002 CERTNM Company name changed bp amoco exploration (delta) lim ited\certificate issued on 13/11/02
31 Oct 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 363a Return made up to 30/07/02; full list of members
16 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Secretary resigned
28 Sep 2001 AA Full accounts made up to 31 December 2000
26 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
03 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jul 2001 353 Location of register of members
20 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 363s Return made up to 30/07/00; full list of members
27 Apr 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association