BP TECHNOLOGY VENTURES LIMITED

Company number 01553681

Date	Type	Description	View / Download
28 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 30000000@1=30000000 £ ic 51200000/81200000	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Jan 2006	363a	Return made up to 01/12/05; full list of members	(7 pages)
29 Dec 2005	CERTNM	Company name changed bp solar LIMITED\certificate issued on 29/12/05	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288c	Director's particulars changed	(1 page)
07 Jan 2005	363a	Return made up to 01/12/04; full list of members	(6 pages)
09 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 41200000@1=41200000 £ ic 10000000/51200000	(2 pages)
09 Nov 2004	123	Nc inc already adjusted 25/10/04	(1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)