BP PENSIONS LIMITED

Company number 01337112

Date	Type	Description	View / Download
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
13 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Simon Drummond Dudley on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Veronica Claire Murray on 1 October 2009	(2 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Apr 2009	288a	Director appointed simon drummond dudley	(1 page)
21 Nov 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
07 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
30 Oct 2006	363a	Return made up to 10/10/06; full list of members	(5 pages)
23 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
17 May 2006	288c	Secretary's particulars changed	(1 page)
12 Apr 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	363a	Return made up to 10/10/05; full list of members	(5 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288a	New director appointed	(2 pages)
31 Mar 2005	288b	Director resigned	(1 page)

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