THE BP SHARE PLANS TRUSTEES LIMITED

Company number 01454944

Date	Type	Description	View / Download
10 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
11 May 2005	363a	Return made up to 01/04/05; full list of members	(5 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
28 Apr 2004	363a	Return made up to 01/04/04; full list of members	(5 pages)
27 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA	(1 page)
14 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
18 Jun 2003	363a	Return made up to 01/04/03; full list of members	(6 pages)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288c	Director's particulars changed	(1 page)
07 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
02 May 2002	363a	Return made up to 01/04/02; full list of members	(5 pages)
08 Mar 2002	288c	Director's particulars changed	(1 page)
13 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
11 May 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 May 2001	CERTNM	Company name changed the bp amoco share schemes trust ees LIMITED\certificate issued on 08/05/01	(2 pages)
03 May 2001	363a	Return made up to 16/04/01; full list of members	(5 pages)
28 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
05 May 2000	363a	Return made up to 16/04/00; full list of members	(5 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
16 May 1999	288c	Director's particulars changed	(1 page)