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BP INV3 TOPCO LTD

Company number 10705391

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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)
19 May 2017	AP01	Appointment of David Steven Garrick as a director on 3 May 2017	View PDF Appointment of David Steven Garrick as a director on 3 May 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	AP03	Appointment of Graeme Park as a secretary on 3 May 2017	View PDF Appointment of Graeme Park as a secretary on 3 May 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP .01 - link opens in a new window - 11 pages (11 pages)

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