BP EXPLORATION (SHAH DENIZ) LIMITED

Company number 03221603

Date	Type	Description	View / Download
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 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)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Rashid Jamil Oglu Javanshir 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 for Rashid Jamil Oglu Javanshir 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)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Jun 2009	288a	Director appointed rashid jamil oglu javanshir	(1 page)
05 Jun 2009	288b	Appointment terminated director michael skitmore	(1 page)
07 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
11 Jan 2008	288b	Director resigned	(1 page)
13 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)