BP CAPITAL MARKETS P.L.C.

Company number 01290444

Date	Type	Description	View / Download
25 Jun 1997	287	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
13 Oct 1996	363a	Return made up to 01/10/96; full list of members	(6 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288b	Director resigned	(1 page)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Jan 1996	288	Director's particulars changed	(2 pages)
06 Oct 1995	363x	Return made up to 01/10/95; full list of members	(12 pages)
05 Sep 1995	288	Director resigned;new director appointed	(4 pages)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
17 Oct 1994	363x	Return made up to 01/10/94; full list of members	(7 pages)
04 Aug 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
28 Jul 1994	287	Registered office changed on 28/07/94 from: britannic house 1 finsbury circus london EC2M 7BA	(1 page)
13 Apr 1994	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 Document
24 Jan 1994	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 Document
19 Oct 1993	363x	Return made up to 04/10/93; full list of members	(6 pages)
29 Jun 1993	AA	Full accounts made up to 31 December 1992	(8 pages)
24 Jan 1993	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 Document
11 Nov 1992	363x	Return made up to 04/10/92; full list of members	(7 pages)
18 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
27 Aug 1992	288	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 Document
12 Aug 1992	AA	Full accounts made up to 31 December 1991	(8 pages)
04 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
04 Aug 1992	288	Director resigned 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
23 Oct 1991	363x	Return made up to 04/10/91; full list of members	(7 pages)