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BP TECHNOLOGY VENTURES LIMITED

Company number 01553681

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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)
05 Jan 2004 288a New director appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 288b Director resigned
14 Oct 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
05 Jun 2003 288b Director resigned
31 May 2003 288a New director appointed
31 May 2003 288b Director resigned
22 Jan 2003 AA Full accounts made up to 31 December 2001
16 Dec 2002 363a Return made up to 01/12/02; full list of members
11 Dec 2002 288c Secretary's particulars changed
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
09 May 2002 288b Secretary resigned
09 May 2002 288b Director resigned
09 May 2002 288a New secretary appointed
09 May 2002 288a New director appointed
29 Apr 2002 AA Full accounts made up to 31 December 2000
21 Dec 2001 363a Return made up to 08/12/01; full list of members
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
28 Dec 2000 363a Return made up to 08/12/00; full list of members
19 Dec 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association