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BP EXPLORATION (CASPIAN SEA) LIMITED

Company number 00404347

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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)
06 Feb 2009 363a Return made up to 30/01/09; full list of members
19 Jan 2009 288b Appointment terminated director anne drinkwater
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 30/09/2008
25 Sep 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 30/01/08; full list of members
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
13 Nov 2007 MEM/ARTS Memorandum and Articles of Association
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 288b Director resigned
16 Feb 2007 363a Return made up to 30/01/07; full list of members
21 Nov 2006 288b Director resigned
21 Nov 2006 288a New director appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 288c Director's particulars changed
07 Mar 2006 363a Return made up to 30/01/06; full list of members
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363a Return made up to 30/01/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
18 Jun 2004 288c Director's particulars changed