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BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

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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)
26 Jun 2008 395 Particulars of a mortgage or charge/398 / charge no: 14
25 Jun 2008 288a Director appointed bernard looney
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006
04 Apr 2008 288b Appointment terminated director donald nicolson
10 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Jan 2008 395 Particulars of mortgage/charge
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 30/07/07; full list of members
28 Dec 2006 288a New director appointed
07 Nov 2006 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 288b Director resigned
15 Aug 2006 363a Return made up to 30/07/06; full list of members
18 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
05 Jul 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed
15 Mar 2006 288b Director resigned
15 Mar 2006 288a New director appointed