BP AMOCO EXPLORATION (FORTIES) LIMITED

Company number 03784366

Date	Type	Description	View / Download
30 Jun 2009	288a	Director appointed murray michael auchincloss ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006.
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
07 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 May 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
24 Apr 2008	MA	Memorandum and Articles of Association	(12 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
03 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 25343@1=25343 £ ic 2121000/2146343	(2 pages)
05 Jun 2007	363a	Return made up to 29/04/07; full list of members	(5 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
14 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
08 Jun 2006	363a	Return made up to 29/04/06; full list of members	(5 pages)
12 Apr 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
22 Nov 2005	88(2)R	Ad 12/10/05--------- £ si 20000@1=20000 £ ic 2101000/2121000	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Jun 2005	363a	Return made up to 29/04/05; full list of members	(5 pages)
27 Apr 2005	288c	Director's particulars changed	(1 page)
09 Nov 2004	88(2)R	Ad 19/10/04--------- £ si 2100000@1=2100000 £ ic 1000/2101000	(2 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Aug 2004	288a	New secretary appointed	(2 pages)