BP EXPLORATION (ALPHA) LIMITED

Company number 01021007

Date	Type	Description	View / Download
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Matthew Werner as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
19 Nov 2010	TM01	Termination of appointment of Bernard Looney as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
11 Nov 2010	CH01	Director's details changed for Mr James William Halliday on 11 November 2010	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoked in its entirety 02/06/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 50,001,100.00	(2 pages)
04 May 2010	TM01	Termination of appointment of Murray Auchincloss as a director	(1 page)
04 May 2010	AP01	Appointment of Mr James William Halliday as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Michael Townshend as a director	(1 page)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
27 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(7 pages)
26 Nov 2009	CH01	Director's details changed for David George Dalton on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Bernard Looney on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Philip Christopher Home on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Trevor William Garlick on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Matthew Leon Werner on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Michael Edmund Townshend on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for David George Dalton on 1 October 2009	(2 pages)