BP EXPLORATION (CASPIAN SEA) LIMITED

Company number 00404347

Date	Type	Description	View / Download
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288c	Director's particulars changed	(1 page)
30 Mar 2004	MISC	244 31/12/02 original lost by ch	(2 pages)
04 Mar 2004	363a	Return made up to 30/01/04; full list of members	(6 pages)
16 Feb 2004	353	Location of register of members	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: britannic house, 1 finsbury circus, london, EC2M 7BA	(1 page)
29 Jan 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02
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	(6 pages)
03 Feb 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
11 Dec 2002	288c	Secretary's particulars changed	(1 page)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	363s	Return made up to 30/01/02; full list of members	(7 pages)
18 Jan 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
19 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Apr 2001	353	Location of register of members	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)

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