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Company Name: BP AMOCO EXPLORATION EPSILON LIMITED

Company Type:

Limited Company

Company No:

01004984

Company Address:

BP AMOCO EXPLORATION EPSILON LIMITED
Chertsey Road
SUNBURY-ON-THAMES
TW16 7BP


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BP AMOCO EXPLORATION EPSILON LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Change of Name Special Resolution29/06/2002SRES15
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Cancellation of alteration to the objects of a company04/03/19996
RES13 - Other resolution01/03/2002RES13
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of result of meeting of creditors11/12/19942.8(scot)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
DO1 - Notice of disqualification of an indi18/07/1996DO1
397a -07/05/1998397a
4.43 - Notice of final meeting of creditors10/10/20064.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice of leave granted in relation to a disqualification order23/12/1995DO3
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Disapplication of pre-emption rights06/02/2006RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
363s - Annual Return22/03/1996363s
EEIG2 - Statement of name05/11/1998EEIG2
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
SRES15 - Change of Name Special Resolution31/03/1996SRES15
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of striking-off action discontinued01/07/2000DISS40
Redemption of shares - extraordinary resolution20/09/2003ERES16
288b - Notice of resignation of directors or secretaries29/12/1994288b
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Business address changed18/08/1994BUSADDCH
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice to Official Receiver of winding-up order19/08/19964.13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
First Directors and secretary and intended situation of Registered Office25/06/200510
RES06 - Reduction of issued capital19/08/1993RES06
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Confirmation of dissolution - written resolution27/05/2005WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
4.51 - Certificate that creditors have been paid in full07/11/19964.51
405(1) - Notice of appointment of Receiver18/10/1999405(1)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)