BP EXPLORATION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 01/12/201 December 2020 | DIRECTOR APPOINTED KAREN MACLENNAN |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDER |
| 08/10/208 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MISS JAN CLAYTON LYONS |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE |
| 06/02/206 February 2020 | COMPANY NAME CHANGED B P EXPLORATION COMPANY LIMITED CERTIFICATE ISSUED ON 06/02/20 |
| 06/02/206 February 2020 | CHANGE OF NAME 28/01/2020 |
| 31/12/1931 December 2019 | SUB-DIVISION 09/12/19 |
| 31/12/1931 December 2019 | 09/12/19 STATEMENT OF CAPITAL USD 53937190580.71 |
| 31/12/1931 December 2019 | RESOLUTION TO REDENOMINATE SHARES 09/12/2019 |
| 31/12/1931 December 2019 | ADOPT ARTICLES 09/12/2019 |
| 17/12/1917 December 2019 | ADOPT ARTICLES 11/12/2019 |
| 16/12/1916 December 2019 | ADOPT ARTICLES 11/12/2019 |
| 12/12/1912 December 2019 | SOLVENCY STATEMENT DATED 09/12/19 |
| 12/12/1912 December 2019 | REDUCE ISSUED CAPITAL 10/12/2019 |
| 12/12/1912 December 2019 | STATEMENT BY DIRECTORS |
| 12/12/1912 December 2019 | 12/12/19 STATEMENT OF CAPITAL USD 41802054236 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1814 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 07/11/177 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 41802054236 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 41116888084 |
| 04/09/174 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 40154117791 |
| 21/08/1721 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 39067119073 |
| 16/08/1716 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 38604691328 |
| 21/06/1721 June 2017 | SECOND FILED SH01 - 21/12/16 STATEMENT OF CAPITAL GBP 37076610983.00 |
| 21/06/1721 June 2017 | SECOND FILED SH01 - 30/12/16 STATEMENT OF CAPITAL GBP 37760291236.00 |
| 21/06/1721 June 2017 | SECOND FILED SH01 - 22/12/16 STATEMENT OF CAPITAL GBP 37273535061.00 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIVA MCMAHON |
| 05/04/175 April 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 37614648385 |
| 04/04/174 April 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 37127892210 |
| 03/04/173 April 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 36930968132 |
| 29/03/1729 March 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 36914785593 |
| 23/03/1723 March 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 36906694324 |
| 20/03/1720 March 2017 | 21/12/15 STATEMENT OF CAPITAL GBP 36097567372 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED SHIVA PEZESHKI MCMAHON |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 35996992892 |
| 23/08/1623 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/11/2015 |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 35613542607 |
| 26/10/1526 October 2015 | SECOND FILING FOR FORM SH01 |
| 23/10/1523 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 34966440009 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR RICHARD HERBERT |
| 22/05/1522 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 32178501285 |
| 20/05/1520 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 32871577965 |
| 10/03/1510 March 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 31254561342 |
| 22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 20841623267 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 29/10/1429 October 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 13841718721 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED DAVID ALAN RIDER |
| 24/10/1424 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 12911688030 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 12133889511 |
| 19/09/1419 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 11219339013 |
| 24/04/1424 April 2014 | SECOND FILING FOR FORM SH01 |
| 24/04/1424 April 2014 | SECOND FILING FOR FORM SH01 |
| 24/04/1424 April 2014 | SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
| 06/01/146 January 2014 | 19/11/13 STATEMENT OF CAPITAL GBP 7506473342 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL CHRISTOPHER DALY / 29/11/2013 |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SECOND FILING FOR FORM SH01 |
| 20/11/1320 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 7255274952 |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 6855937221 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013 |
| 05/07/135 July 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 6853047230 |
| 28/12/1228 December 2012 | 28/12/12 STATEMENT OF CAPITAL GBP 4361273279 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 4162410526 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 2243024730 |
| 29/09/1129 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 1159172770 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | ADOPT ARTICLES 13/12/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 01/03/101 March 2010 | TERMINATE DIR APPOINTMENT |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DALY / 01/10/2009 |
| 07/12/097 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE INGLIS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
| 09/07/099 July 2009 | DIRECTOR APPOINTED JOHN HAROLD BARTLETT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ARMSTRONG |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | SECTION 175 30/09/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM BURNSIDE ROAD FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7PB |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ARTICLES OF ASSOCIATION |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/10/004 October 2000 | S80A AUTH TO ALLOT SEC 31/08/00 |
| 04/10/004 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/004 October 2000 | ADOPT ARTICLES 31/08/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 04/01/984 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | £ IC 520335000/260335000 30/12/96 £ SR 2600000@100=260000000 |
| 26/02/9726 February 1997 | £ NC 520335000/800335000 17/02/97 |
| 26/02/9726 February 1997 | ALTER MEM AND ARTS 17/02/97 |
| 06/01/976 January 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 06/01/976 January 1997 | £ NC 260335000/520335000 30/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: BURNSIDE ROAD FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN AB2 0PB |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | NC INC ALREADY ADJUSTED 02/08/96 |
| 12/08/9612 August 1996 | ALTER MEM AND ARTS 02/08/96 |
| 05/07/965 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 05/07/965 July 1996 | £ NC 335000/160335000 01/07/96 |
| 05/07/965 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/965 July 1996 | ALTER MEM AND ARTS 01/07/96 |
| 11/01/9611 January 1996 | ADOPT MEM AND ARTS 04/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 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 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9328 May 1993 | S386 DISP APP AUDS 14/12/90 |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: BONESS ROAD GRANGEMOUTH |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 17/09/9117 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9113 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8916 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8918 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
| 31/10/8731 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/02/8723 February 1987 | ANNUAL RETURN MADE UP TO 14/01/87 |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 29/11/6329 November 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/63 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 06/11/776 November 1877 | CERTIFICATE OF INCORPORATION |
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