BP TANJUNG IV LIMITED

Company number 05319378

Date	Type	Description	View / Download
08 Sep 2008	288b	Appointment terminated director iain macdonald	(1 page)
08 Sep 2008	288b	Appointment terminated director robert fearnley	(1 page)
08 Sep 2008	288b	Appointment terminated director tony fountain	(1 page)
28 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
05 Aug 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
19 Jun 2008	288a	Secretary appointed janet elvidge	(1 page)
19 Jun 2008	288b	Appointment terminated secretary aderemi ladega	(1 page)
10 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Jun 2008	CERTNM	Company name changed bp zimbabwe LIMITED\certificate issued on 06/06/08	(2 pages)
08 May 2008	288b	Appointment terminated director stephen beesley	(1 page)
24 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
26 Jun 2007	288a	New director appointed	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
11 Jan 2007	363a	Return made up to 22/12/06; full list of members	(6 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
22 Jun 2006	CERTNM	Company name changed bp zimbabwe holdings LIMITED\certificate issued on 22/06/06	(2 pages)
09 Jan 2006	363a	Return made up to 22/12/05; full list of members	(5 pages)