BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

Date	Type	Description	View / Download
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(11 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
09 Sep 2002	288b	Director resigned	(1 page)
23 Aug 2002	288a	New director appointed	(4 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
02 May 2002	363a	Return made up to 01/04/02; full list of members	(7 pages)
31 Dec 2001	88(2)R	Ad 24/11/01--------- £ si 2500000000@1=2500000000 £ ic 2585914807/5085914807	(2 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
03 May 2001	363a	Return made up to 16/04/01; full list of members	(5 pages)
12 Jan 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Dec 2000	288b	Director resigned	(1 page)
24 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
22 Nov 2000	CERTNM	Company name changed bp europe LIMITED\certificate issued on 23/11/00	(2 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
05 May 2000	363a	Return made up to 16/04/00; full list of members	(6 pages)
02 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 740000000@1=740000000 £ ic 1845914807/2585914807	(2 pages)
02 Dec 1999	123	£ nc 2500000000/10000000000 17/11/99	(2 pages)
02 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)