BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Company number 02515099

Date	Type	Description	View / Download
14 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288a	New director appointed	(3 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Dec 2005	CERTNM	Company name changed bp solar holdings LIMITED\certificate issued on 01/12/05	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
15 Aug 2005	363a	Return made up to 01/06/05; full list of members; amend	(6 pages)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
08 Jul 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
21 Mar 2005	288c	Director's particulars changed	(1 page)
09 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 400000@1=400000 £ ic 10000000/10400000	(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	(13 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)
22 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)

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