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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)
04 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 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
16 Nov 1992 287 Registered office changed on 16/11/92 from: d'arcy house, 146 queen victoria street, london, EC4V 4BY
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Request DocumentRegistered office changed on 16/11/92 from: d'arcy house, 146 queen victoria street, london, EC4V 4BY
11 Nov 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
15 Oct 1992 363x Return made up to 12/09/92; full list of members
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Request DocumentReturn made up to 12/09/92; full list of members
29 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Oct 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
17 Sep 1991 363x Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members
17 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1991 287 Registered office changed on 19/03/91 from: britannic house, moor lane, london EC2Y 9BU
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Request DocumentRegistered office changed on 19/03/91 from: britannic house, moor lane, london EC2Y 9BU
28 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Sep 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members