BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Company number 02515099

Date	Type	Description	View / Download
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
05 Aug 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
16 Jun 2008	288b	Appointment terminated director george edwards	(1 page)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
27 Feb 2008	288b	Appointment terminated director christopher hunt	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)
16 Oct 2007	CERT15	Certificate of reduction of issued capital	(1 page)
16 Oct 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Sep 2007	88(2)R	Ad 01/08/07--------- £ si 32344024@1=32344024 £ ic 54103925/86447949	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
09 Aug 2007	88(2)R	Ad 17/07/07--------- £ si 10992761@1=10992761 £ ic 43111164/54103925	(2 pages)
03 Jul 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
01 Mar 2007	88(2)R	Ad 07/07/06--------- £ si 2711164@1=2711164 £ ic 40400000/43111164	(2 pages)
17 Feb 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New secretary appointed	(2 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Jun 2006	288c	Secretary's particulars changed	(1 page)
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(7 pages)
29 Mar 2006	288a	New director appointed	(3 pages)
15 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 30000000@1=30000000 £ ic 10400000/40400000	(2 pages)

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