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BP EXPLORATION (FINANCE) LIMITED

Company number 00336273

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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)
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 30/01/08; full list of members
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
20 Jun 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 30/01/07; full list of members
31 Jul 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 30/01/06; full list of members
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 288b Director resigned
11 Apr 2005 288c Director's particulars changed
28 Feb 2005 363a Return made up to 30/01/05; full list of members
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
18 Jun 2004 288c Director's particulars changed
04 Mar 2004 363a Return made up to 30/01/04; full list of members
16 Feb 2004 353 Location of register of members