BP EXPLORATION (ALOV) LIMITED

Company number 03196342

Date	Type	Description	View / Download
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Oct 2010	CH01	Director's details changed for Rashid Jamil Oglu Javanshir on 28 October 2010	(2 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
06 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Paul Clyne on 1 October 2009	(2 pages)
18 Dec 2009	TM01	Termination of appointment of William Schrader as a director	(1 page)
17 Dec 2009	AP01	Appointment of Rashid Jamil Oglu Javanshir as a director	(1 page)
30 Nov 2009	CH01	Director's details changed for Professor Rashid Djamil Oglu Djevanshir on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed	(2 pages)
25 Nov 2009	CH01	Director's details changed for Paul Clyne on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
19 Jan 2009	288b	Appointment terminated director anne drinkwater	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
11 Jan 2008	288a	New director appointed	(1 page)

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