BP (GOM) HOLDINGS LIMITED

Company number 04528800

Date	Type	Description	View / Download
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
10 Sep 2009	288b	Appointment Terminated Director richard cooper	(1 page)
23 Apr 2009	88(2)	Ad 30/03/09 gbp si 88775395@1=88775395 gbp ic 2351202889/2439978284	(2 pages)
23 Apr 2009	88(2)	Ad 26/03/09 gbp si 376622888@1=376622888 gbp ic 1974580001/2351202889	(2 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2009	123	Gbp nc 2000000000/3000000000 26/03/09	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
16 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
28 Apr 2008	MA	Memorandum and Articles of Association	(12 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Auds remuneration 03/08/07	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
21 Sep 2006	363a	Return made up to 06/09/06; full list of members	(5 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288b	Director resigned	(1 page)

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