BP PROPERTIES LIMITED

Company number 00699446

Date	Type	Description	View / Download
20 Nov 2002	288a	New director appointed	(11 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
24 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
21 Dec 2001	363a	Return made up to 08/12/01; full list of members	(5 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
28 Dec 2000	363a	Return made up to 08/12/00; full list of members	(5 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Sep 2000	288a	New director appointed	(3 pages)
22 Sep 2000	288b	Director resigned	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
14 Jul 2000	MISC	Articles of association	(12 pages)
05 Jan 2000	363a	Return made up to 08/12/99; full list of members	(5 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 1999	363a	Return made up to 08/12/98; full list of members	(10 pages)
17 Dec 1998	288a	New director appointed	(5 pages)
14 Dec 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
26 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Dec 1997	363a	Return made up to 08/12/97; full list of members	(10 pages)
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
11 Sep 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)

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