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BP INVESTMENTS EASTERN EUROPE LIMITED

Company number 03604324

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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)
29 Jul 2003 363a Return made up to 01/07/03; full list of members
24 Apr 2003 288c Director's particulars changed
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
07 Aug 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 363a Return made up to 01/07/02; full list of members
27 Jul 2002 88(2)O Ad 05/04/00--------- £ si 362521966@1
25 Jul 2002 363a Return made up to 01/07/01; full list of members
25 Jul 2002 363a Return made up to 01/07/00; full list of members
10 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 363a Return made up to 27/07/01; full list of members
31 Oct 2000 AA Accounts made up to 31 December 1999
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Aug 2000 363a Return made up to 27/07/00; full list of members
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 2000 88(2)R Ad 05/04/00--------- £ si 362521966@1=362521966 £ ic 1/362521967
13 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 2000 123 £ nc 100/1000000000 28/03/00
03 Apr 2000 CERTNM Company name changed bp+amoco LIMITED\certificate issued on 03/04/00
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1999 363a Return made up to 27/07/99; full list of members
29 Jul 1999 AA Accounts made up to 31 December 1998
17 Mar 1999 225 Accounting reference date shortened from 31/07/99 to 31/12/98
15 Mar 1999 288a New director appointed