BP FINANCE (SOUTH EAST ASIA) LIMITED

Company number 01834039

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Ronald Stott as a director	(2 pages)
22 Dec 2010	4.70	Declaration of solvency	(5 pages)
22 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	(1 page)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
25 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-04-07 GBP 136,539,000	(4 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Ronald Melvyn Stott on 1 October 2009	(2 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
15 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment Terminated Secretary andrea thomas	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
05 Aug 2008	288b	Appointment Terminated Secretary janet elvidge	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)

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