BP EXPLORATION VENEZUELA LIMITED

Company number 01029446

Date	Type	Description	View / Download
14 Oct 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288b	Director resigned	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
21 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
21 Dec 1998	88(2)R	Ad 04/12/98--------- £ si 9899999@.01=98999 £ ic 1000/99999	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Dec 1998	123	£ nc 1001/100000 30/11/98	(1 page)
26 Nov 1998	CERTNM	Company name changed britoil (kappa) LIMITED\certificate issued on 26/11/98	(2 pages)
10 Nov 1998	363a	Return made up to 01/11/98; full list of members	(5 pages)
13 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
24 Nov 1997	363a	Return made up to 01/11/97; full list of members	(5 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288b	Director resigned	(1 page)
17 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(9 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1996	363a	Return made up to 01/11/96; full list of members	(6 pages)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
23 Nov 1995	363x	Return made up to 01/11/95; full list of members	(10 pages)
10 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)

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