BP EXPLORATION (ALPHA) LIMITED
Company Documents
Date | Description |
---|---|
07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
08/10/248 October 2024 | Termination of appointment of Sashi Kumar Mukundan as a director on 2024-10-01 |
08/10/248 October 2024 | Appointment of Kartikeya Dube as a director on 2024-10-01 |
10/11/2310 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
13/10/2213 October 2022 | Director's details changed for Xinchao Wu on 2022-09-15 |
24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RITCHIE |
18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
13/12/1813 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FITZPATRICK |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR ARIEL DAVID FLORES |
19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIVA MCMAHON |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
10/10/1610 October 2016 | DIRECTOR APPOINTED SHIVA PEZESHKI MCMAHON |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT |
08/01/168 January 2016 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
06/01/166 January 2016 | DIRECTOR APPOINTED MARK JOSEPH THOMAS |
06/11/156 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
22/10/1522 October 2015 | DIRECTOR APPOINTED SASHI KUMAR MUKUNDAN |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/10/155 October 2015 | DIRECTOR APPOINTED MR RICHARD HERBERT |
07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH |
02/09/152 September 2015 | DIRECTOR APPOINTED MR DAVID ALAN RIDER |
02/09/152 September 2015 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
20/05/1520 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 4907952309 |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWILL |
29/12/1429 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 3290935686 |
19/11/1419 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS |
22/10/1422 October 2014 | DIRECTOR APPOINTED DR BRYAN DAVID RITCHIE |
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY |
18/09/1418 September 2014 | DIRECTOR APPOINTED CLAIRE HELEN FITZPATRICK |
02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOME |
06/01/146 January 2014 | 19/11/13 STATEMENT OF CAPITAL GBP 2777357976 |
11/11/1311 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013 |
07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HOME / 01/01/2013 |
27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER |
06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON |
10/02/1210 February 2012 | DIRECTOR APPOINTED MR IAN JONATHAN EVANS |
01/12/111 December 2011 | DIRECTOR APPOINTED DAVID WILLIAM GOODWILL |
01/12/111 December 2011 | DIRECTOR APPOINTED DAVID JAMES LYNCH |
24/11/1124 November 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
28/10/1128 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 2566295837 |
29/09/1129 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 2057088627 |
02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER |
08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/12/1022 December 2010 | ADOPT ARTICLES 16/12/2010 |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY |
17/11/1017 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010 |
04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT CHRISTOPHER KUANGCHENG GERALD ENG |
23/06/1023 June 2010 | REVOKED IN ITS ENTIRETY 02/06/2010 |
21/06/1021 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 50001100.00 |
04/05/104 May 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 |
27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM GARLICK / 01/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HOME / 01/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DALTON / 01/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEON WERNER / 01/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DALTON / 01/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND TOWNSHEND / 01/10/2009 |
18/10/0918 October 2009 | DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK |
15/10/0915 October 2009 | DIRECTOR APPOINTED MR MATTHEW LEON WERNER |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL |
25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/06/0917 June 2009 | DIRECTOR APPOINTED MICHAEL EDMUND TOWNSHEND |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN PEACOCK |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD |
13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID GEORGE DALTON |
04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | SECT 175 30/09/2008 |
01/10/081 October 2008 | DIRECTOR APPOINTED DAVID SYDNEY MACDONALD CAMPBELL |
01/10/081 October 2008 | DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS |
30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS RICHARDS |
25/06/0825 June 2008 | DIRECTOR APPOINTED BERNARD LOONEY |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD NICOLSON |
13/03/0813 March 2008 | DIRECTOR APPOINTED PHILIP CHRISTOPHER HOME |
11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/072 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | ARTICLES OF ASSOCIATION |
25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/07/0723 July 2007 | DIRECTOR RESIGNED |
28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
04/12/064 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/07/0617 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/02/069 February 2006 | NEW SECRETARY APPOINTED |
09/02/069 February 2006 | SECRETARY RESIGNED |
06/01/066 January 2006 | DIRECTOR RESIGNED |
14/12/0514 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | DIRECTOR RESIGNED |
09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/047 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
10/08/0410 August 2004 | SECRETARY RESIGNED |
31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1, FINSBURY CIRCUS LONDON EC2M 7BA |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
28/11/0328 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
16/09/0316 September 2003 | DIRECTOR RESIGNED |
18/08/0318 August 2003 | DIRECTOR RESIGNED |
05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
16/12/0216 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
15/04/0215 April 2002 | SECRETARY RESIGNED |
03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/12/013 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/10/014 October 2001 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
14/09/0114 September 2001 | DIRECTOR RESIGNED |
27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/09/0011 September 2000 | ADOPT ARTICLES 01/07/00 |
12/05/0012 May 2000 | DIRECTOR RESIGNED |
29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
01/12/991 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/10/9914 October 1999 | DIRECTOR RESIGNED |
28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
09/04/999 April 1999 | S386 DISP APP AUDS 30/10/92 |
09/04/999 April 1999 | S366A DISP HOLDING AGM 30/10/92 |
09/04/999 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/04/999 April 1999 | ADOPT MEM AND ARTS 24/04/81 |
09/04/999 April 1999 | ADOPT MEM AND ARTS 02/03/99 |
09/04/999 April 1999 | ADOPT MEM AND ARTS 30/10/92 |
09/04/999 April 1999 | ADOPT MEM AND ARTS 02/03/99 |
09/04/999 April 1999 | RECLASSIFIED 02/03/99 |
09/04/999 April 1999 | RECLASSIFIED 02/03/99 |
12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
12/03/9912 March 1999 | DIRECTOR RESIGNED |
10/11/9810 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/02/986 February 1998 | COMPANY NAME CHANGED BRITOIL (BETA) LIMITED CERTIFICATE ISSUED ON 06/02/98 |
31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9724 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | DIRECTOR RESIGNED |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | DIRECTOR RESIGNED |
02/12/962 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
23/11/9523 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/01/9527 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/11/9415 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9323 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
03/08/933 August 1993 | SECRETARY'S PARTICULARS CHANGED |
15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/12/9217 December 1992 | S386 DISP APP AUDS 30/10/92 |
17/12/9217 December 1992 | ADOPT MEM AND ARTS 30/10/92 |
30/11/9230 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: D'ARCY HOUSE 146, QUEEN VICTORIA STREET LONDON EC4V 4BY. |
22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/12/919 December 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/09/9120 September 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2Y 9BU |
08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/03/9030 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/10/8926 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/8916 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
07/09/887 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
03/08/883 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/07/887 July 1988 | DIRECTOR RESIGNED |
07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 5 UPPER BELGRAVE STREET LONDON SW1X 8BD |
25/08/8725 August 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: STORNOWAY HOUSE CLEVELAND ROW ST JAMES LONDON SW1A 1DH |
13/09/8613 September 1986 | GAZETTABLE DOCUMENT |
21/08/8621 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/07/822 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/82 |
23/06/8123 June 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/81 |
16/08/7116 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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