BP EXPLORATION (SHAH DENIZ) LIMITED

Company number 03221603

Date	Type	Description	View / Download
24 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
03 Jun 2003	363a	Return made up to 01/05/03; full list of members	(7 pages)
23 Apr 2003	288c	Director's particulars changed	(1 page)
25 Mar 2003	288a	New director appointed	(4 pages)
21 Feb 2003	288b	Director resigned	(1 page)
14 Jan 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
11 Dec 2002	288c	Secretary's particulars changed	(1 page)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 May 2002	363a	Return made up to 01/05/02; full list of members	(7 pages)
22 May 2002	363(353)	Location of register of members address changed 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
15 May 2002	288a	New director appointed	(2 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
16 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
26 Jun 2001	353	Location of register of members	(1 page)
26 Jun 2001	363s	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
04 Oct 2000	288b	Director resigned	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
27 Jul 2000	288a	New director appointed	(2 pages)