BP EXPLORATION COMPANY LIMITED

Company number SC000792

Date	Type	Description	View / Download
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
04 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
20 Dec 1999	363s	Return made up to 29/11/99; full list of members	(8 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288b	Director resigned	(2 pages)
19 Jul 1999	288c	Director's particulars changed	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Director resigned	(1 page)
04 Jan 1999	363a	Return made up to 01/12/98; full list of members	(9 pages)
04 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(82 pages)
25 Mar 1998	288c	Director's particulars changed	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
04 Jan 1998	363a	Return made up to 01/12/97; full list of members	(11 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
14 Oct 1997	288a	New director appointed	(2 pages)

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