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BP EXPLORATION (ALPHA) LIMITED

Company number 01021007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 288b Director resigned
16 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Secretary resigned
03 Dec 2001 363a Return made up to 30/10/01; full list of members
03 Dec 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
04 Oct 2001 288b Director resigned
28 Sep 2001 AA Full accounts made up to 31 December 2000
21 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
27 Jul 2001 353 Location of register of members
27 Feb 2001 288a New director appointed
11 Dec 2000 363s Return made up to 30/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 288b Director resigned
29 Jan 2000 288a New director appointed
06 Dec 1999 288a New director appointed
01 Dec 1999 363s Return made up to 01/11/99; full list of members
  • 363(287) ‐ Registered office changed on 01/12/99
21 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 288b Director resigned
28 Sep 1999 288a New director appointed
22 Sep 1999 288b Director resigned
02 Jul 1999 288a New director appointed