BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

Date	Type	Description	View / Download
17 Mar 2020	AP01	Appointment of Norman Constantine Christie as a director on 15 March 2020	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(5 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Dec 2019	SH14	Redenomination of shares. Statement of capital 9 December 2019 USD 54,308,275,739.51	(4 pages)
24 Dec 2019	SH08	Change of share class name or designation	(2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
12 Dec 2019	SH20	Statement by Directors	(9 pages)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 USD 42,089,650,267	(3 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(9 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(58 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Graeme Ronald Gordon as a director on 4 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Andrew Beaton Johnston as a director on 4 June 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
28 Jan 2019	AP01	Appointment of Doris Friederike Reiter as a director on 23 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of David James Lynch as a director on 31 December 2018	(1 page)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
14 May 2018	AP01	Appointment of Mr Ariel David Flores as a director on 5 April 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Mark Joseph Thomas as a director on 15 March 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
29 Jan 2018	AP01	Appointment of Sandra Jean Macrae as a director on 19 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of John Harold Bartlett as a director on 31 December 2017	(1 page)