BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

Date	Type	Description	View / Download
23 Sep 2013	CH01	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
27 Dec 2012	CH01	Director's details changed for Dr. Brian Gilvary on 30 November 2012	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Mar 2012	AP01	Appointment of Mr. John Harold Bartlett as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AP01	Appointment of David James Bucknall as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Debasish Sanyal as a director	(1 page)
11 Jan 2012	AP01	Appointment of Dr. Brian Gilvary as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Byron Grote as a director	(1 page)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 2	(4 pages)
21 Dec 2011	SH20	Statement by directors	(3 pages)
21 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(3 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
07 Oct 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaires Limited on 7 July 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
24 Mar 2010	TM01	Termination of appointment of Jean Renard as a director	(1 page)