THE BRITISH PETROLEUM COMPANY LIMITED

Company number 00453614

Date	Type	Description	View / Download
23 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Nov 2010	4.70	Declaration of solvency	(3 pages)
02 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Timothy Reading as a director	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
04 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
04 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 10,000	(4 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
15 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
06 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
06 Apr 2009	288b	Appointment Terminated Secretary yasin ali	(1 page)
11 Feb 2009	288a	Director appointed timothy mark lucas reading	(2 pages)
03 Feb 2009	AA	Accounts made up to 31 December 2008	(2 pages)
24 Nov 2008	MA	Memorandum and Articles of Association	(11 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
09 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)