BP INTERNATIONAL LIMITED

Company number 00542515

Date	Type	Description	View / Download
01 Mar 2010	TM02	Termination of appointment of Andrea Thomas as a secretary	(1 page)
01 Dec 2009	CH01	Director's details changed for Dr Byron Elmer Grote on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Debasish Sanyal on 1 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Andrea Margaret Thomas on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(31 pages)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
17 May 2007	288a	New director appointed	(1 page)
03 May 2007	288b	Director resigned	(1 page)