BP TECHNOLOGY VENTURES LIMITED

Company number 01553681

Date	Type	Description	View / Download
28 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital removed 10/09/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 231,200,000	(3 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove auth cap 10/09/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2010	TM01	Termination of appointment of Katrina Landis as a director	(1 page)
10 Aug 2010	AP01	Appointment of Mr John Stewart Morgan as a director	(2 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Craig William Coburn on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Katrina Ann Landis on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Dominic Emery on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Philip Graham New on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Craig William Coburn on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
14 Oct 2009	AP01	Appointment of Mr Philip Graham New as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Johannes Slaghekke as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
01 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
22 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
28 Oct 2008	88(2)	Ad 22/10/08-22/10/08\gbp si 80000000@1=80000000\gbp ic 81200000/161200000\	(2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Oct 2008	123	Gbp nc 100000000/250000000\15/09/08	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)