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BP EXPLORATION COMPANY LIMITED (SC000792)

BP EXPLORATION COMPANY LIMITED (SC000792) is an active UK company. incorporated on 6 November 1877. with registered office in Aberdeen. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum and 1 other business activities. BP EXPLORATION COMPANY LIMITED has been registered for 148 years. Current directors include MACLENNAN, Karen, WHITING, Lindsay Ann, HORNER, Giles Andrew.

Company Number
SC000792
Status
active
Type
ltd
Incorporated
6 November 1877
Age
148 years
Address
1 Wellheads Avenue, Aberdeen, AB21 7PB
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
MACLENNAN, Karen, WHITING, Lindsay Ann, HORNER, Giles Andrew
SIC Codes
06100, 70100

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Introduction
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Updated On: 21/07/2026
B

BP EXPLORATION COMPANY LIMITED

BP EXPLORATION COMPANY LIMITED is an active company incorporated on 6 November 1877 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. BP EXPLORATION COMPANY LIMITED was registered 148 years ago.(SIC: 06100, 70100)

Status

active

Active since 148 years ago

Company No

SC000792

LTD Company

Age

148 Years

Incorporated 6 November 1877

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 December 2025 (7 months ago)
Submitted on 19 December 2025 (7 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

B P EXPLORATION COMPANY LIMITED
From: 6 November 1877To: 6 February 2020
Contact
Address

1 Wellheads Avenue Dyce Aberdeen, AB21 7PB,

Timeline

50 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Oct 09
Director Left
Feb 10
Funding Round
Sept 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Dec 12
Funding Round
Jul 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Jan 14
Director Left
Jan 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Funding Round
Dec 14
Funding Round
Mar 15
Funding Round
May 15
Funding Round
May 15
Director Joined
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Director Left
May 16
Funding Round
Aug 16
Director Joined
Oct 16
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Director Left
May 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Nov 17
Director Left
Jan 18
Director Joined
May 18
Capital Update
Dec 19
Share Issue
Dec 19
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Sept 25
32
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

5 Active
29 Resigned

ALEXANDER, Ralph Charles

Resigned
43 Princes Drive, OxshottKT22 0UL
Born March 1955
Director
Appointed 20 Sept 1999
Resigned 01 Jun 2002

FITZSIMMONS, David Stephen

Resigned
Hammer Tower, TonbridgeTN11 8HZ
Born September 1955
Director
Appointed 01 Sept 2001
Resigned 01 Oct 2003

ALLEN, David Christopher, Dr

Resigned
Blackstone House, HenfieldBN5 9TE
Born July 1954
Director
Appointed 31 Jul 1997
Resigned 28 Feb 1999

DALY, Michael Christopher, Professor

Resigned
Wellheads Avenue, AberdeenAB21 7PB
Born October 1953
Director
Appointed 01 Dec 2006
Resigned 31 Dec 2013

HARRINGTON, Roger Christopher

Resigned
Wellheads Avenue, AberdeenAB21 7PB
Born June 1966
Director
Appointed 01 Oct 2009
Resigned 14 Oct 2014

SUNBURY SECRETARIES LIMITED

Active
BirminghamB3 3AX
Corporate secretary
Appointed 01 Jul 2010

BROWNE, Edmund John Phillip

Resigned
19800 Marchmont Road, Shaker Heights44122
Born February 1948
Director
Appointed N/A
Resigned 06 Nov 1995

BUTLER, Basil Richard Ryland

Resigned
The Gables, AmershamHP6 5HS
Born March 1930
Director
Appointed N/A
Resigned 19 May 1989

MACLENNAN, Karen

Active
Wellheads Avenue, AberdeenAB21 7PB
Born May 1971
Director
Appointed 30 Nov 2020

WHITING, Lindsay Ann

Active
Wellheads Avenue, AberdeenAB21 7PB
Born October 1981
Director
Appointed 06 Apr 2021

HARDING, David Charles

Resigned
10 Hippodrome Mews, LondonW11 4NN
Born September 1937
Director
Appointed N/A
Resigned 03 Apr 1990

HORNER, Giles Andrew

Active
Wellheads Avenue, AberdeenAB21 7PB
Born February 1971
Director
Appointed 01 Sept 2025

BP SECRETARIES LIMITED

Active
Sunbury On ThamesTW16 7BP
Corporate secretary
Appointed 27 Oct 2025

MORRIS, Robin Dale

Resigned
Netherton Of Glenboig Farm, StirlingshireG63 0YH
Secretary
Appointed 31 May 1993
Resigned 31 May 2001

CUMMING, Robert Cameron

Resigned
6 Carding Hill, EllonAB41 8BG
Secretary
Appointed 01 Jun 2001
Resigned 31 Mar 2002

GILLAM, Patrick John, Sir

Resigned
8 Southwood Lane, LondonN6 5EE
Born April 1933
Director
Appointed N/A
Resigned 07 Aug 1991

CAMPBELL, James Douglas

Resigned
Hanover House 21 St.John's Wood High Street, London
Born July 1941
Director
Appointed 03 Apr 1990
Resigned 20 Nov 1992

CHASE, Rodney Frank

Resigned
4 Eaton Terrace, LondonSW1W 8EZ
Born May 1943
Director
Appointed 20 May 1989
Resigned 12 Dec 1992

DARLEY, Julian Robin

Resigned
614 Gilbert House, LondonEC2Y 8BD
Born December 1937
Director
Appointed N/A
Resigned 12 Dec 1992

JONES, Richard Carno

Resigned
Sandridgebury Court, St AlbansAL3 6JB
Secretary
Appointed N/A
Resigned 27 Oct 1989

BARTLETT, John Harold, Mr.

Resigned
Wellheads Avenue, AberdeenAB21 7PB
Born December 1953
Director
Appointed 01 Jul 2009
Resigned 31 Dec 2017

HAYWARD, Anthony Bryan

Resigned
Rumshot Manor, SevenoaksTN15 0RX
Born May 1957
Director
Appointed 01 Sept 1997
Resigned 31 Aug 2000

HAYWARD, Anthony Bryan, Dr

Resigned
1 St James's Square, LondonSW1Y 4PD
Born May 1957
Director
Appointed 01 Dec 2002
Resigned 13 Mar 2007

AHEARNE, Stephen James

Resigned
Dovehouse Place, FelstedCM6 3DD
Born September 1939
Director
Appointed N/A
Resigned 30 Dec 1992

FLURY, Lyle Richard

Resigned
71 Bedford Gardens, LondonW8 7EF
Born June 1947
Director
Appointed 01 Apr 1999
Resigned 09 Mar 2000

ATKINSON, Leslie, Dr

Resigned
Cobbs 62 The Street, Bishops StortfordCM23 1DS
Born January 1944
Director
Appointed N/A
Resigned 03 Apr 1990

GROTE, Byron Elmer, Doctor

Resigned
316 Butlers Wharf Building, LondonSE1 2YE
Born March 1948
Director
Appointed 20 Oct 1995
Resigned 01 Jul 1997

ALI, Yasin Stanley

Resigned
Wellheads Avenue, AberdeenAB21 7PB
Secretary
Appointed 01 Feb 2006
Resigned 30 Jun 2010

ARMSTRONG, William Ellis

Resigned
Tudor Oak, LoughtonIG10 1DA
Born June 1957
Director
Appointed 01 Sept 2001
Resigned 01 Jul 2009

DEBRIER, Donald Paul

Resigned
28 Queens Grove, LondonNW8 6HJ
Secretary
Appointed 27 Oct 1989
Resigned 31 May 1993

TOOLEY, Roy Leslie

Resigned
41 Eastfield Avenue, North WatfordWD24 4HH
Secretary
Appointed 11 Feb 2002
Resigned 01 Aug 2004

BUCHANAN, John Gordon Sinclair, Sir

Resigned
15 Stanhope Gate, LondonW1K 1LN
Born June 1943
Director
Appointed 20 Nov 1992
Resigned 06 Nov 1995

ELVIDGE, Janet

Resigned
4 Whitehall Road, LondonW7 2JE
Secretary
Appointed 01 Aug 2004
Resigned 01 Feb 2006

GOLDEN, Jack Emitt, Dr

Resigned
131 Silverdale Avenue, Walton On ThamesKT12 1EJ
Born October 1948
Director
Appointed 01 Sept 1997
Resigned 31 Aug 2000

Persons with significant control

1

Bp International Limited

Active
Chertsey Road, Sunbury On Thames MiddlesexTW16 7BP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

307

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
27 October 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 July 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
4 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Certificate Change Of Name Company
6 February 2020
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 February 2020
RESOLUTIONSResolutions
Capital Redomination Of Shares
31 December 2019
SH14Notice of Redenomination
Capital Name Of Class Of Shares
31 December 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
31 December 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
31 December 2019
RESOLUTIONSResolutions
Resolution
31 December 2019
RESOLUTIONSResolutions
Resolution
17 December 2019
RESOLUTIONSResolutions
Resolution
16 December 2019
RESOLUTIONSResolutions
Legacy
12 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 December 2019
SH19Statement of Capital
Legacy
12 December 2019
CAP-SSCAP-SS
Resolution
12 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Statement Of Companys Objects
23 July 2019
CC04CC04
Change Corporate Secretary Company With Change Date
14 December 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Capital Allotment Shares
7 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Capital Allotment Shares
25 September 2017
SH01Allotment of Shares
Capital Allotment Shares
4 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 August 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
21 June 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 June 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 June 2017
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Capital Allotment Shares
5 April 2017
SH01Allotment of Shares
Capital Allotment Shares
4 April 2017
SH01Allotment of Shares
Capital Allotment Shares
3 April 2017
SH01Allotment of Shares
Capital Allotment Shares
29 March 2017
SH01Allotment of Shares
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Capital Allotment Shares
20 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Resolution
23 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Change Person Director Company With Change Date
24 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
26 October 2015
RP04RP04
Capital Allotment Shares
23 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
20 May 2015
SH01Allotment of Shares
Capital Allotment Shares
10 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Capital Allotment Shares
29 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Capital Allotment Shares
24 October 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2014
AAAnnual Accounts
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Capital Allotment Shares
19 September 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
24 April 2014
RP04RP04
Second Filing Of Form With Form Type
24 April 2014
RP04RP04
Second Filing Of Form With Form Type
24 April 2014
RP04RP04
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
23 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Second Filing Of Form With Form Type
11 December 2013
RP04RP04
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Capital Allotment Shares
19 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Capital Allotment Shares
5 July 2013
SH01Allotment of Shares
Capital Allotment Shares
28 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Capital Allotment Shares
14 November 2011
SH01Allotment of Shares
Capital Allotment Shares
29 September 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 August 2011
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Resolution
17 December 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
1 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
1 July 2010
AP04Appointment of Corporate Secretary
Termination Director Company
1 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
363aAnnual Return
Resolution
17 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Legacy
2 April 2008
287Change of Registered Office
Legacy
4 December 2007
363aAnnual Return
Memorandum Articles
29 November 2007
MEM/ARTSMEM/ARTS
Resolution
29 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2007
AAAnnual Accounts
Legacy
19 July 2007
288aAppointment of Director or Secretary
Legacy
27 March 2007
288cChange of Particulars
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
29 December 2006
288cChange of Particulars
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
22 December 2006
288bResignation of Director or Secretary
Legacy
20 December 2006
363aAnnual Return
Accounts With Accounts Type Full
14 September 2006
AAAnnual Accounts
Legacy
28 April 2006
288cChange of Particulars
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
363aAnnual Return
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
363aAnnual Return
Accounts With Accounts Type Full
21 October 2004
AAAnnual Accounts
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 December 2003
AAAnnual Accounts
Legacy
8 December 2003
363aAnnual Return
Legacy
23 October 2003
244244
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
16 September 2003
288cChange of Particulars
Legacy
14 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 February 2003
AAAnnual Accounts
Legacy
17 December 2002
288aAppointment of Director or Secretary
Legacy
13 December 2002
363aAnnual Return
Legacy
10 December 2002
288cChange of Particulars
Legacy
31 October 2002
244244
Legacy
8 July 2002
288bResignation of Director or Secretary
Legacy
12 April 2002
288bResignation of Director or Secretary
Legacy
12 April 2002
288aAppointment of Director or Secretary
Legacy
5 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2002
AAAnnual Accounts
Legacy
12 December 2001
288cChange of Particulars
Legacy
12 December 2001
363sAnnual Return (shuttle)
Legacy
3 November 2001
288cChange of Particulars
Legacy
18 October 2001
244244
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288bResignation of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 February 2001
AAAnnual Accounts
Legacy
22 January 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
25 October 2000
244244
Memorandum Articles
4 October 2000
MEM/ARTSMEM/ARTS
Resolution
4 October 2000
RESOLUTIONSResolutions
Resolution
4 October 2000
RESOLUTIONSResolutions
Resolution
4 October 2000
RESOLUTIONSResolutions
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
16 March 2000
288bResignation of Director or Secretary
Legacy
20 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1999
AAAnnual Accounts
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288cChange of Particulars
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
29 March 1999
288aAppointment of Director or Secretary
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
4 January 1999
363aAnnual Return
Legacy
4 January 1999
363(353)363(353)
Legacy
4 January 1999
363(190)363(190)
Accounts With Accounts Type Full
22 October 1998
AAAnnual Accounts
Legacy
25 March 1998
288cChange of Particulars
Legacy
9 January 1998
288bResignation of Director or Secretary
Legacy
4 January 1998
363aAnnual Return
Accounts With Accounts Type Full
28 October 1997
AAAnnual Accounts
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
25 July 1997
288bResignation of Director or Secretary
Legacy
21 April 1997
88(2)R88(2)R
Legacy
6 April 1997
88(2)R88(2)R
Legacy
6 April 1997
122122
Resolution
26 February 1997
RESOLUTIONSResolutions
Resolution
26 February 1997
RESOLUTIONSResolutions
Resolution
26 February 1997
RESOLUTIONSResolutions
Resolution
26 February 1997
RESOLUTIONSResolutions
Legacy
26 February 1997
123Notice of Increase in Nominal Capital
Legacy
6 January 1997
88(2)R88(2)R
Resolution
6 January 1997
RESOLUTIONSResolutions
Resolution
6 January 1997
RESOLUTIONSResolutions
Resolution
6 January 1997
RESOLUTIONSResolutions
Resolution
6 January 1997
RESOLUTIONSResolutions
Legacy
6 January 1997
123Notice of Increase in Nominal Capital
Legacy
30 December 1996
363aAnnual Return
Legacy
21 November 1996
287Change of Registered Office
Accounts With Accounts Type Full
28 October 1996
AAAnnual Accounts
Legacy
12 August 1996
88(2)R88(2)R
Legacy
12 August 1996
123Notice of Increase in Nominal Capital
Resolution
12 August 1996
RESOLUTIONSResolutions
Resolution
12 August 1996
RESOLUTIONSResolutions
Legacy
5 July 1996
88(2)R88(2)R
Memorandum Articles
5 July 1996
MEM/ARTSMEM/ARTS
Resolution
5 July 1996
RESOLUTIONSResolutions
Resolution
5 July 1996
RESOLUTIONSResolutions
Resolution
5 July 1996
RESOLUTIONSResolutions
Legacy
5 July 1996
123Notice of Increase in Nominal Capital
Resolution
11 January 1996
RESOLUTIONSResolutions
Legacy
19 December 1995
363x363x
Legacy
29 November 1995
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Legacy
8 November 1995
288288
Legacy
8 November 1995
288288
Accounts With Accounts Type Full
6 October 1995
AAAnnual Accounts
Legacy
8 August 1995
288288
Legacy
8 August 1995
288288
Legacy
2 August 1995
288288
Legacy
6 January 1995
363x363x
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Legacy
25 January 1994
288288
Legacy
24 December 1993
363x363x
Accounts With Accounts Type Full
12 October 1993
AAAnnual Accounts
Legacy
8 September 1993
288288
Legacy
8 September 1993
288288
Legacy
8 September 1993
288288
Legacy
4 August 1993
288288
Legacy
10 June 1993
288288
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Legacy
21 May 1993
288288
Legacy
21 May 1993
288288
Legacy
22 January 1993
363x363x
Legacy
12 January 1993
287Change of Registered Office
Legacy
23 December 1992
288288
Accounts With Accounts Type Full
21 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 1992
AAAnnual Accounts
Legacy
19 December 1991
363x363x
Legacy
15 October 1991
288288
Legacy
9 October 1991
242242
Legacy
17 September 1991
288288
Legacy
13 September 1991
288288
Legacy
2 September 1991
288288
Legacy
19 April 1991
288288
Legacy
6 February 1991
363363
Accounts With Accounts Type Full
18 January 1991
AAAnnual Accounts
Legacy
17 October 1990
242242
Legacy
4 May 1990
288288
Accounts With Accounts Type Full
20 January 1990
AAAnnual Accounts
Legacy
18 January 1990
288288
Legacy
15 January 1990
363363
Legacy
5 December 1989
288288
Legacy
13 November 1989
288288
Legacy
16 October 1989
242242
Legacy
21 June 1989
288288
Accounts With Accounts Type Full
18 March 1989
AAAnnual Accounts
Legacy
13 February 1989
363363
Legacy
25 October 1988
242242
Legacy
24 June 1988
288288
Accounts With Accounts Type Full
22 March 1988
AAAnnual Accounts
Legacy
18 March 1988
288288
Legacy
3 March 1988
363363
Legacy
31 October 1987
242242
Legacy
23 October 1987
288288
Legacy
1 October 1987
288288
Accounts With Accounts Type Full
29 April 1987
AAAnnual Accounts
Legacy
23 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 October 1986
288288
Legacy
21 July 1986
288288
Legacy
6 May 1986
288288
Certificate Change Of Name Company
29 November 1963
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC
Miscellaneous
6 November 1877
MISCMISC