BP EXPLORATION (FINANCE) LIMITED

Company number 00336273

Date	Type	Description	View / Download
16 Feb 2004	287	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
13 Jun 2003	288b	Director resigned	(1 page)
23 Apr 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	363a	Return made up to 30/01/03; full list of members	(4 pages)
11 Dec 2002	288c	Secretary's particulars changed	(1 page)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
26 Feb 2001	353	Location of register of members	(1 page)
26 Feb 2001	363s	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
08 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	363a	Return made up to 01/02/99; full list of members	(5 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
21 Oct 1998	288b	Director resigned	(1 page)

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