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BP EXPLORATION COMPANY LIMITED

Company number SC000792

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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)
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 363x Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
12 Jan 1993 287 Registered office changed on 12/01/93 from: boness road grangemouth
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Request DocumentRegistered office changed on 12/01/93 from: boness road grangemouth
23 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Feb 1992 AA Full accounts made up to 31 December 1990
19 Dec 1991 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
17 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
18 Jan 1991 AA Full accounts made up to 31 December 1989
17 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
04 May 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed