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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)
30 Mar 2004 MISC 244 31/12/02 original lost by ch
04 Mar 2004 363a Return made up to 30/01/04; full list of members
16 Feb 2004 353 Location of register of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
29 Jan 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Apr 2003 288c Director's particulars changed
19 Feb 2003 363a Return made up to 30/01/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 December 2001
11 Dec 2002 288c Secretary's particulars changed
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288b Secretary resigned
20 Feb 2002 363s Return made up to 30/01/02; full list of members
18 Jan 2002 AA Full accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
04 Oct 2001 288a New director appointed
14 Sep 2001 288b Director resigned
19 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Apr 2001 353 Location of register of members
05 Feb 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Oct 2000 288b Director resigned
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jul 2000 288a New director appointed