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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)
07 Mar 2006 288c Director's particulars changed
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 363a Return made up to 30/07/05; full list of members
24 May 2005 288c Director's particulars changed
27 Apr 2005 288c Director's particulars changed
18 Mar 2005 288c Director's particulars changed
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New director appointed
14 Jan 2005 MEM/ARTS Memorandum and Articles of Association
19 Nov 2004 395 Particulars of mortgage/charge
20 Oct 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 363a Return made up to 30/07/04; full list of members
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
18 Jun 2004 288c Director's particulars changed
16 Feb 2004 353 Location of register of members