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Company Name: BP COLOMBIA PIPELINES LIMITED

Company Type:

Limited Company

Company No:

00575605

Company Address:

BP COLOMBIA PIPELINES 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 COLOMBIA PIPELINES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Notice of death of Liquidator11/09/19964.18(SC)
Re-registration of a company from unlimited to limited24/02/2005CERT1
2.2(scot) - Notice of administration order25/03/19972.2(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
288b - Notice of resignation of directors or secretaries02/07/1995288b
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
401 - Register of Charges23/11/1997401
Bona Vacantia disclaimer20/10/1999BONA
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
RES07 - Financial assistance in shares acquisition31/07/1994RES07
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Memorandum and Articles - used in re-registration19/08/1999MAR
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
363 - Annual Return06/09/2004363
Re-registration of a company from public to private17/11/1998CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Confirmation of dissolution20/04/1998RES09
3.10 - Administrative Receiver's report05/10/20043.10
L64.01HC - Early dissolution request09/10/2005L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Notice of striking-off action discontinued27/03/2006DISS40
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
OCREREG - Order of Court for re-registration18/10/1994OCREREG
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
F14 - Notice of wind up23/05/2002F14
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Notice of discharge of Administration Order08/08/19932.19
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Redemption of shares16/05/2001RES16
287 - Change in situation or address of Registered Office10/05/2005287
363s - Annual Return08/03/1995363s
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
RELREC - Official Receiver's release16/10/2004RELREC
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Resolution to re-register21/09/1997RES02
363x - Annual Return16/10/2003363x
L64.01 - Early dissolution request29/05/2002L64.01
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Early dissolution request09/01/2005L64.01
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Allotment of securities - extraordinary resolution12/09/2006ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
RES12 - Vary share rights/names08/08/1996RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
ELRES - Elective resolution31/01/2003ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Notice of disqualification order against a body corporate05/11/2002DO2