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BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

Company number 00136384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2007 363a Return made up to 30/10/07; full list of members
10 Aug 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 88(2)R Ad 14/06/07--------- £ si 15206041@1=15206041 £ ic 100000/15306041
14 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2007 123 Nc inc already adjusted 14/06/07
04 Dec 2006 363a Return made up to 30/10/06; full list of members
11 Sep 2006 288c Director's particulars changed
21 Aug 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288a New director appointed
17 May 2006 288b Director resigned
12 Apr 2006 288c Director's particulars changed
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
14 Dec 2005 363a Return made up to 30/10/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 363a Return made up to 30/10/04; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
18 Jun 2004 288c Director's particulars changed
16 Feb 2004 353 Location of register of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
28 Nov 2003 363a Return made up to 30/10/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002