BP PIPELINES (BTC) LIMITED

Company number 04316931

Date	Type	Description	View / Download
21 Oct 2005	123	Nc inc already adjusted 22/06/05	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2004	363a	Return made up to 01/11/04; full list of members	(6 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288c	Director's particulars changed	(2 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(39 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
11 Dec 2003	363a	Return made up to 01/11/03; full list of members	(6 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
07 Oct 2003	288a	New director appointed	(10 pages)
01 Aug 2003	288b	Director resigned	(1 page)
23 Apr 2003	288c	Director's particulars changed	(1 page)
14 Jan 2003	363a	Return made up to 01/11/02; full list of members	(6 pages)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288a	New secretary appointed	(2 pages)
11 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	288a	New director appointed	(4 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)
20 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)

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