BP EXPLORATION VENEZUELA LIMITED

Company number 01029446

Date	Type	Description	View / Download
16 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288b	Secretary resigned	(1 page)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
27 Jul 2001	353	Location of register of members	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
11 Dec 2000	363s	Return made up to 30/10/00; full list of members	(9 pages)
18 Oct 2000	88(2)R	Ad 06/10/00--------- £ si 575200000@1=575200000 £ ic 100000/575300000	(2 pages)
12 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Oct 2000	123	Nc inc already adjusted 02/10/00	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Oct 2000	122	Conso div 06/10/00	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Apr 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	363s	Return made up to 01/11/99; full list of members	(8 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)