BP+AMOCO INTERNATIONAL LIMITED

Company number 03604330

Date	Type	Description	View / Download
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
01 Jul 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Jan 2010	CH01	Director's details changed for David Coleman on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Dr David Ian Gilmour on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jan 2009	288a	Director appointed david ian gilmour	(1 page)
06 Jan 2009	288b	Appointment terminated director peter short	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
14 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 1116343@1=1116343 £ ic 2500001/3616344	(2 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)