BP VENEZUELA LIMITED

Company number 01567959

Date	Type	Description	View / Download
07 Mar 2001	288b	Director resigned	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
12 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
07 Feb 2000	363a	Return made up to 30/12/99; full list of members	(6 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
17 Feb 1999	363a	Return made up to 03/01/99; full list of members	(7 pages)
26 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Jan 1998	363a	Return made up to 03/01/98; full list of members	(7 pages)
20 Jan 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
26 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288b	Director resigned	(1 page)
11 Sep 1997	288a	New secretary appointed
11 Sep 1997	288b	Secretary resigned
26 Jun 1997	287	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
02 Apr 1997	AA	Full accounts made up to 31 December 1995	(10 pages)
14 Jan 1997	363a	Return made up to 03/01/97; full list of members	(7 pages)