BP AMOCO EXPLORATION (MSA) LIMITED

Company Documents

DateDescription
05/12/125 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/09/125 September 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/07/1211 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012

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12/01/1212 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
12 PLUMTREE COURT
LONDON
EC4A 4HT

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13/07/1113 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011

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21/01/1121 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010

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06/07/106 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010

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21/01/1021 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009

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18/07/0918 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009

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20/01/0920 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008

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27/06/0827 June 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008

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10/01/0810 January 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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09/07/079 July 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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15/01/0715 January 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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10/07/0610 July 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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09/01/069 January 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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07/07/057 July 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
BRITANNIC HOUSE
1 FINSBURY CIRCUS
LONDON
EC2M 7BA

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13/01/0513 January 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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06/01/046 January 2004 APPOINTMENT OF LIQUIDATOR

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06/01/046 January 2004 DECLARATION OF SOLVENCY

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06/01/046 January 2004 SPECIAL RESOLUTION TO WIND UP

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05/01/045 January 2004 APPOINTMENT OF LIQUIDATOR

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 DIRECTOR'S PARTICULARS CHANGED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 SECRETARY'S PARTICULARS CHANGED

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22/10/0222 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/05/0222 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 SECRETARY RESIGNED

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21/09/0121 September 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 DIRECTOR RESIGNED

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14/09/0114 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/06/0126 June 2001 LOCATION OF REGISTER OF MEMBERS

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26/06/0126 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/06/0030 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/09/9929 September 1999 COMPANY NAME CHANGED
BP EXPLORATION (FAR EAST) LIMITE
D
CERTIFICATE ISSUED ON 30/09/99

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20/08/9920 August 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 DIRECTOR RESIGNED

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19/10/9819 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/07/9821 July 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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07/02/977 February 1997 COMPANY NAME CHANGED
BP PETROLEUM DEVELOPMENT (ADANG)
LIMITED
CERTIFICATE ISSUED ON 07/02/97

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09/09/969 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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21/06/9621 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 NEW DIRECTOR APPOINTED

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10/05/9610 May 1996

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10/08/9510 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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13/06/9513 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9528 January 1995

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29/06/9429 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994

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20/04/9420 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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14/04/9414 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/935 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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04/08/934 August 1993 DIRECTOR'S PARTICULARS CHANGED

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27/07/9327 July 1993 SECRETARY'S PARTICULARS CHANGED

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28/06/9328 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993

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14/06/9314 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9314 June 1993

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16/11/9216 November 1992 REGISTERED OFFICE CHANGED ON 16/11/92 FROM:
D'ARCY HOUSE
146 QUEEN VICTORIA STREET
LONDON
EC4V 4BY

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26/10/9226 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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10/07/9210 July 1992

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10/07/9210 July 1992 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9230 June 1992

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30/06/9230 June 1992

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30/06/9230 June 1992

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30/06/9230 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/9117 September 1991 DIRECTOR'S PARTICULARS CHANGED

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17/09/9117 September 1991

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08/09/918 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/08/916 August 1991 EXEMPTION FROM APPOINTING AUDITORS 25/07/91

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06/08/916 August 1991 S386 DISP APP AUDS 25/07/91

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29/06/9129 June 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

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29/06/9129 June 1991

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21/03/9121 March 1991 REGISTERED OFFICE CHANGED ON 21/03/91 FROM:
BRITANNIC HOUSE
MOOR LANE'LONDON EC2

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/08/908 August 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/906 February 1990 DIRECTOR RESIGNED

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09/08/899 August 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/02/8921 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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01/02/891 February 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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21/10/8821 October 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88

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21/10/8821 October 1988

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06/05/886 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8820 January 1988 RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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04/11/874 November 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86

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23/09/8623 September 1986 RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS

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02/09/862 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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