BP EGYPT INVESTMENTS LIMITED

Company number 05319364

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 Ieda Gomes 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 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 Aderemi Ladega as a secretary	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Jan 2010	CH01	Director's details changed for Ms Ieda Correia Gomes on 1 October 2009	(2 pages)
08 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-01-08 USD 1,000,001	(4 pages)
06 Jan 2010	CH01	Director's details changed for Ms Ieda Correia Gomes on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
23 Sep 2009	288a	Director appointed ms ieda correia gomes	(1 page)
12 Aug 2009	288b	Appointment Terminated Director mark manser	(1 page)
15 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Mar 2009	288b	Appointment Terminated Director nicholas cross	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(7 pages)
06 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)