BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

Date	Type	Description	View / Download
27 Apr 1991	288	New director appointed	(2 pages)
27 Apr 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
27 Mar 1991	CERTNM	Company name changed bp petroleum development LIMITED\certificate issued on 02/04/91	(2 pages)
04 Mar 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
04 Mar 1991	287	Registered office changed on 04/03/91 from: brittanic house, moor lane, london EC2Y 9BU	(1 page)
04 Mar 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Jan 1991	88(2)R	Ad 24/12/90--------- £ si 400000000@1=400000000 £ ic 3600000000/4000000000	(2 pages)
11 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1991	123	£ nc 4000000000/4400000000 14/12/90	(1 page)
07 Jan 1991	122	£ ic 4000000000/3600000000 24/12/90 £ sr 400000000@1=400000000	(1 page)
07 Jan 1991	363	Return made up to 12/09/90; full list of members; amend	(8 pages)
03 Oct 1990	288	Director resigned	(1 page)
21 Sep 1990	AA	Full accounts made up to 31 December 1989	(22 pages)
21 Sep 1990	363	Return made up to 12/09/90; full list of members	(6 pages)
25 Jul 1990	288	New director appointed	(1 page)
18 Jun 1990	288	New director appointed	(6 pages)
18 Jan 1990	288	Director resigned	(2 pages)
05 Dec 1989	288	Director resigned	(2 pages)
16 Nov 1989	288	Secretary resigned;new secretary appointed	(1 page)
03 Nov 1989	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Sep 1989	363	Return made up to 24/07/89; full list of members	(6 pages)