BP EXPLORATION COMPANY LIMITED

Company number SC000792

Date	Type	Description	View / Download
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
01 Mar 2010	TM01	Termination of appointment of a director	(1 page)
15 Jan 2010	CH01	Director's details changed for Michael Christopher Daly on 1 October 2009	(2 pages)
07 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Andrew George Inglis on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
09 Jul 2009	288a	Director appointed john harold bartlett	(3 pages)
09 Jul 2009	288b	Appointment terminated director william armstrong	(1 page)
12 Jan 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB	(1 page)

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