BP VENEZUELA LIMITED

Company number 01567959

Date	Type	Description	View / Download
16 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
10 Jan 2002	363s	Return made up to 30/12/01; full list of members	(7 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
11 Jul 2001	MA	Memorandum and Articles of Association	(22 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2001	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
26 Jun 2001	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
26 Jun 2001	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
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 37000000@1=37000000 £ ic 100/37000100	(2 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2001	123	£ nc 100/50000100 01/06/01	(1 page)
07 Mar 2001	363a	Return made up to 03/01/01; full list of members	(5 pages)