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BP EXPLORATION LIBYA LIMITED

Company number 05335923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
09 Feb 2006 88(2)R Ad 06/01/06--------- £ si 25000000@1=25000000 £ ic 0/25000000
09 Feb 2006 123 Nc inc already adjusted 06/01/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 363a Return made up to 18/01/06; full list of members
06 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
31 Jan 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
18 Jan 2005 NEWINC Incorporation