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BP IRAN LIMITED

Company number 03502262

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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)
23 Apr 2003 288c Director's particulars changed
29 Jan 2003 363a Return made up to 30/12/02; full list of members
11 Dec 2002 288c Secretary's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 288b Director resigned
04 Oct 2002 288a New director appointed
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288b Secretary resigned
10 Jan 2002 363s Return made up to 30/12/01; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
14 Sep 2001 288b Director resigned
07 Mar 2001 288a New director appointed
07 Mar 2001 363a Return made up to 27/01/01; full list of members
07 Mar 2001 353 Location of register of members
06 Feb 2001 288a New director appointed
31 Jan 2001 288b Director resigned
22 Jan 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Oct 2000 288b Director resigned
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 288a New director appointed
07 Feb 2000 363s Return made up to 27/01/00; full list of members
29 Jan 2000 288a New director appointed
15 Oct 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 288a New director appointed