Company NameBp Amoco Exploration (Inam) Limited
Company StatusDissolved
Company Number00987275
CategoryPrivate Limited Company
Incorporation Date19 August 1970(52 years ago)
Dissolution Date15 December 2014 (7 years, 8 months ago)
Previous NameBritoil (Gamma) Limited

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMrs Jens Bertelsen
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2013(42 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 15 December 2014)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(39 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 15 December 2014)
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameColin Robert Goodall
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(22 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 1995)
RoleChartered Accountant
Country of ResidenceSpain
Correspondence AddressApartado De Correos 430
Estepona
29680
Director NameMr Robin Dale Morris
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(22 years, 2 months after company formation)
Appointment Duration7 months (resigned 31 May 1993)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressNetherton Of Glenboig Farm
Fintry
Stirlingshire
G63 0YH
Scotland
Director NameMr Robin Dale Morris
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(22 years, 2 months after company formation)
Appointment Duration7 months (resigned 31 May 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNetherton Of Glenboig Farm
Fintry
Stirlingshire
G63 0YH
Scotland
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed01 November 1992(22 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameGodfrey Richard Bradley
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(22 years, 9 months after company formation)
Appointment Duration10 months (resigned 01 April 1994)
RoleSolicitor
Correspondence AddressSouth Craigbank
Kirk Brae Cults
Aberdeen
AB1 9QL
Scotland
Director NameSteven Weston
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(23 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1997)
RoleBarrister
Correspondence Address7 Morven Close
Potters Bar
Hertfordshire
EN6 5HE
Director NameMr Thomas Walter Arthur Wright
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(24 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 August 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address54 Malcolms Mount West
Stonehaven
Kincardineshire
AB3 2TF
Scotland
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(26 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1999)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(26 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1999)
RoleGrp Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameDavid William John Grant
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(27 years after company formation)
Appointment Duration1 year, 5 months (resigned 19 February 1999)
RoleLawyer
Correspondence Address16 Braemar Place
Aberdeen
AB10 6EP
Scotland
Director NameJohn Craig Skipper
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1999(28 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 June 1999)
RoleLawyer
Correspondence Address4 Belvidere Crescent
Aberdeen
Aberdeenshire
AB25 2NH
Scotland
Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(28 years, 10 months after company formation)
Appointment Duration12 years, 8 months (resigned 27 February 2012)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameProf Rashid Djamil Oglu Djevanshir
Date of BirthJuly 1951 (Born 71 years ago)
NationalityAzerbaijan
StatusResigned
Appointed01 July 1999(28 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 December 2001)
RoleOil Company Executive
Correspondence Address6 Agil Guliyev Street Apt 21
Baku 370003
Azerbaijan
Foreign
Director NameMr Anthony Bryan Hayward
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(28 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2000)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressRumshot Manor
Underriver
Sevenoaks
Kent
TN15 0RX
Director NameAndrew Paul Hopwood
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(28 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 June 2000)
RoleEngineer
Correspondence AddressBakikhanov Street
Appt 64 Baku 370 000
Azerbaijan
Foreign
Director NameMr Richard Leon Paniguian
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(29 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 January 2008)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Clareville Grove
London
SW7 5AS
Director NameGordon Young Birrell
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(29 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2001)
RoleOil Company Executive
Correspondence Address13 Petworth Drive
Horsham
West Sussex
RH12 5JH
Director NameMr David Keith Woodward
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(31 years after company formation)
Appointment Duration5 years, 2 months (resigned 10 November 2006)
RoleOil Company Execuitve
Country of ResidenceEngland
Correspondence Address168 Maidstone Road
Borough Green
Sevenoaks
Kent
TN15 8JD
Director NameHugh Geoffrey McDowell
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(31 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2006)
RoleOil Company Executive
Correspondence AddressPark Residence Apt C-18
6 Mehti Husseyn Str
Baku
Foreign
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed11 February 2002(31 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Director NameJohn Edward Lynch Jr
Date of BirthMay 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2003(32 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 2006)
RoleAttorney
Correspondence AddressChilton House
Ravenscroft Road St George's Hill
Weybridge
Surrey
KT13 0NX
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(33 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 February 2006(35 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NamePaul Clyne
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(35 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2012)
RoleOil Company Executive
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameWilliam George Schrader
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 2006(36 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 September 2009)
RoleOil Company Executive
Correspondence AddressFlat 1
92 Mount Street
London
W1K 2SX
Director NameAnne Drinkwater
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(37 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 December 2008)
RoleOil Company Executive
Correspondence Address8 Sussex Square
London
W2 2SJ
Secretary NameMr Christopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(38 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address12 Queens Road
Guildford, Surrey
GU1 1UW
Director NameRashid Jamil Oglu Javanshir
Date of BirthJuly 1951 (Born 71 years ago)
NationalityAzerbaijani
StatusResigned
Appointed03 September 2009(39 years after company formation)
Appointment Duration3 years, 2 months (resigned 15 November 2012)
RoleOil Company Executive
Country of ResidenceAzerbaijan
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameSandra Jean Macrae
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2012(41 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 July 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameGordon Young Birrell
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2012(42 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 21 June 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

199 at £1Bp Exploration Operating Company LTD
99.50%
Ordinary
1 at £1Kenilworth Oil Company LTD
0.50%
Ordinary

Accounts

Latest Accounts31 December 2011 (10 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2014Final Gazette dissolved following liquidation (1 page)
15 December 2014Final Gazette dissolved following liquidation (1 page)
15 September 2014Return of final meeting in a members' voluntary winding up (7 pages)
15 September 2014Return of final meeting in a members' voluntary winding up (7 pages)
20 September 2013Declaration of solvency (4 pages)
20 September 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
20 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 September 2013Appointment of a voluntary liquidator (1 page)
20 September 2013Declaration of solvency (4 pages)
20 September 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
20 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 September 2013Appointment of a voluntary liquidator (1 page)
16 July 2013Termination of appointment of Sandra Jean Macrae as a director on 16 July 2013 (1 page)
16 July 2013Appointment of Mr Jens Bertelsen as a director on 16 July 2013 (2 pages)
16 July 2013Termination of appointment of Sandra Jean Macrae as a director on 16 July 2013 (1 page)
16 July 2013Appointment of Mr Jens Bertelsen as a director on 16 July 2013 (2 pages)
24 June 2013Termination of appointment of Gordon Young Birrell as a director on 21 June 2013 (1 page)
24 June 2013Termination of appointment of Gordon Young Birrell as a director on 21 June 2013 (1 page)
3 December 2012Termination of appointment of Rashid Jamil Oglu Javanshir as a director on 15 November 2012 (1 page)
3 December 2012Appointment of Gordon Young Birrell as a director on 15 November 2012 (2 pages)
3 December 2012Termination of appointment of Rashid Jamil Oglu Javanshir as a director on 15 November 2012 (1 page)
3 December 2012Appointment of Gordon Young Birrell as a director on 15 November 2012 (2 pages)
5 November 2012Termination of appointment of Paul Clyne as a director on 30 September 2012 (1 page)
5 November 2012Termination of appointment of Paul Clyne as a director on 30 September 2012 (1 page)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 200
(4 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 200
(4 pages)
30 July 2012Full accounts made up to 31 December 2011 (13 pages)
30 July 2012Full accounts made up to 31 December 2011 (13 pages)
2 March 2012Appointment of Sandra Jean Macrae as a director on 27 February 2012 (2 pages)
2 March 2012Termination of appointment of John Harold Bartlett as a director on 27 February 2012 (1 page)
2 March 2012Appointment of Sandra Jean Macrae as a director on 27 February 2012 (2 pages)
2 March 2012Termination of appointment of John Harold Bartlett as a director on 27 February 2012 (1 page)
28 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 23 March 2009 (1 page)
28 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 23 March 2009 (1 page)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
9 June 2011Full accounts made up to 31 December 2010 (12 pages)
9 June 2011Full accounts made up to 31 December 2010 (12 pages)
26 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 November 2010Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
26 November 2010Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
26 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 November 2010Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
24 November 2010Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
24 November 2010Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
24 November 2010Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
17 November 2010Director's details changed for Rashid Jamil Oglu Javanshir on 17 November 2010 (2 pages)
17 November 2010Director's details changed for Rashid Jamil Oglu Javanshir on 17 November 2010 (2 pages)
12 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
12 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
4 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
21 May 2010Full accounts made up to 31 December 2009 (11 pages)
21 May 2010Full accounts made up to 31 December 2009 (11 pages)
15 January 2010Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
18 December 2009Termination of appointment of William Schrader as a director (1 page)
18 December 2009Termination of appointment of William Schrader as a director (1 page)
17 December 2009Appointment of Rashid Jamil Oglu Javanshir as a director (1 page)
17 December 2009Appointment of Rashid Jamil Oglu Javanshir as a director (1 page)
30 November 2009Director's details changed (2 pages)
30 November 2009Director's details changed (2 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
25 November 2009Director's details changed (2 pages)
25 November 2009Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
25 November 2009Director's details changed (2 pages)
25 November 2009Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for {officer_name} (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed (1 page)
14 July 2009Full accounts made up to 31 December 2008 (10 pages)
14 July 2009Full accounts made up to 31 December 2008 (10 pages)
19 January 2009Appointment terminated director anne drinkwater (1 page)
19 January 2009Appointment terminated director anne drinkwater (1 page)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
23 July 2008Full accounts made up to 31 December 2007 (12 pages)
23 July 2008Full accounts made up to 31 December 2007 (12 pages)
11 January 2008New director appointed (1 page)
11 January 2008Director resigned (1 page)
11 January 2008New director appointed (1 page)
11 January 2008Director resigned (1 page)
13 November 2007Memorandum and Articles of Association (11 pages)
13 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 November 2007Memorandum and Articles of Association (11 pages)
13 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 November 2007Return made up to 30/10/07; full list of members (3 pages)
2 November 2007Return made up to 30/10/07; full list of members (3 pages)
25 July 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
29 June 2007Full accounts made up to 31 December 2006 (11 pages)
29 June 2007Full accounts made up to 31 December 2006 (11 pages)
4 December 2006Return made up to 30/10/06; full list of members (6 pages)
4 December 2006Return made up to 30/10/06; full list of members (6 pages)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (2 pages)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (2 pages)
23 August 2006Director resigned (1 page)
23 August 2006New director appointed (2 pages)
23 August 2006Director resigned (1 page)
23 August 2006New director appointed (2 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
2 August 2006Full accounts made up to 31 December 2005 (9 pages)
2 August 2006Full accounts made up to 31 December 2005 (9 pages)
12 April 2006Director's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
9 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
14 December 2005Return made up to 30/10/05; full list of members (7 pages)
14 December 2005Return made up to 30/10/05; full list of members (7 pages)
12 August 2005Full accounts made up to 31 December 2004 (9 pages)
12 August 2005Full accounts made up to 31 December 2004 (9 pages)
19 April 2005Director's particulars changed (1 page)
19 April 2005Director's particulars changed (1 page)
7 December 2004Return made up to 30/10/04; full list of members (7 pages)
7 December 2004Return made up to 30/10/04; full list of members (7 pages)
29 October 2004Full accounts made up to 31 December 2003 (9 pages)
29 October 2004Full accounts made up to 31 December 2003 (9 pages)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
18 June 2004Director's particulars changed (1 page)
18 June 2004Director's particulars changed (1 page)
16 February 2004Location of register of members (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004Location of register of members (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
2 February 2004Director's particulars changed (1 page)
2 February 2004Director's particulars changed (1 page)
28 November 2003Return made up to 30/10/03; full list of members (7 pages)
28 November 2003Return made up to 30/10/03; full list of members (7 pages)
24 September 2003Full accounts made up to 31 December 2002 (8 pages)
24 September 2003Full accounts made up to 31 December 2002 (8 pages)
23 April 2003Director's particulars changed (1 page)
23 April 2003Director's particulars changed (1 page)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
21 February 2003Director resigned (1 page)
21 February 2003Director resigned (1 page)
14 January 2003Full accounts made up to 31 December 2001 (8 pages)
14 January 2003Full accounts made up to 31 December 2001 (8 pages)
16 December 2002Return made up to 30/10/02; full list of members (7 pages)
16 December 2002Return made up to 30/10/02; full list of members (7 pages)
11 December 2002Secretary's particulars changed (1 page)
11 December 2002Secretary's particulars changed (1 page)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
17 April 2002Secretary resigned (1 page)
17 April 2002New secretary appointed (2 pages)
17 April 2002Secretary resigned (1 page)
17 April 2002New secretary appointed (2 pages)
6 February 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
15 January 2002Full accounts made up to 31 December 2000 (8 pages)
15 January 2002Full accounts made up to 31 December 2000 (8 pages)
20 November 2001Director's particulars changed (1 page)
20 November 2001Return made up to 30/10/01; full list of members (7 pages)
20 November 2001Director's particulars changed (1 page)
20 November 2001Return made up to 30/10/01; full list of members (7 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
27 July 2001Location of register of members (1 page)
27 July 2001Location of register of members (1 page)
11 December 2000Return made up to 30/10/00; full list of members (7 pages)
11 December 2000Return made up to 30/10/00; full list of members (7 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
27 July 2000Director resigned (1 page)
27 July 2000New director appointed (2 pages)
27 July 2000Director resigned (1 page)
27 July 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
1 December 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 December 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 September 1999Accounts made up to 31 December 1998 (1 page)
10 September 1999Accounts made up to 31 December 1998 (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
18 June 1999Company name changed britoil (gamma) LIMITED\certificate issued on 21/06/99 (2 pages)
18 June 1999Company name changed britoil (gamma) LIMITED\certificate issued on 21/06/99 (2 pages)
9 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
9 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
9 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
9 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
12 March 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
12 March 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
10 November 1998Return made up to 01/11/98; full list of members (7 pages)
10 November 1998Return made up to 01/11/98; full list of members (7 pages)
13 August 1998Accounts made up to 31 December 1997 (7 pages)
13 August 1998Accounts made up to 31 December 1997 (7 pages)
24 November 1997Return made up to 01/11/97; full list of members (7 pages)
24 November 1997Return made up to 01/11/97; full list of members (7 pages)
17 October 1997Director resigned (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
17 October 1997New director appointed (2 pages)
17 September 1997Accounts made up to 31 December 1996 (8 pages)
17 September 1997Accounts made up to 31 December 1996 (8 pages)
12 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1996Return made up to 01/11/96; full list of members (9 pages)
2 December 1996Return made up to 01/11/96; full list of members (9 pages)
26 November 1996Full accounts made up to 31 December 1995 (9 pages)
26 November 1996Full accounts made up to 31 December 1995 (9 pages)
31 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
10 September 1996Director resigned (2 pages)
10 September 1996New director appointed (2 pages)
10 September 1996New director appointed (1 page)
10 September 1996Director resigned (2 pages)
10 September 1996New director appointed (2 pages)
10 September 1996New director appointed (1 page)
23 November 1995Return made up to 01/11/95; full list of members (5 pages)
23 November 1995Return made up to 01/11/95; full list of members (5 pages)
4 August 1995Full accounts made up to 31 December 1994 (9 pages)
4 August 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (117 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (8 pages)
5 November 1991Full accounts made up to 31 December 1990 (18 pages)
5 November 1991Full accounts made up to 31 December 1990 (18 pages)
8 November 1990Full accounts made up to 31 December 1989 (11 pages)
8 November 1990Full accounts made up to 31 December 1989 (11 pages)
24 October 1989Accounts made up to 31 December 1988 (10 pages)
24 October 1989Accounts made up to 31 December 1988 (10 pages)
25 July 1988Accounts made up to 31 December 1987 (8 pages)
25 July 1988Accounts made up to 31 December 1987 (8 pages)
3 February 1988Particulars of mortgage/charge (8 pages)
3 February 1988Particulars of mortgage/charge (8 pages)
19 August 1970Incorporation (18 pages)
19 August 1970Incorporation (18 pages)