THE BRITISH PETROLEUM COMPANY LIMITED

Company number 00453614

Date	Type	Description	View / Download
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(4 pages)
11 Dec 2002	288c	Secretary's particulars changed	(1 page)
14 Jun 2002	AA	Accounts made up to 31 December 2001	(2 pages)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288a	New secretary appointed	(2 pages)
02 May 2002	363a	Return made up to 01/04/02; full list of members	(5 pages)
24 Jul 2001	AA	Accounts made up to 31 December 2000	(2 pages)
03 May 2001	363a	Return made up to 16/04/01; full list of members	(5 pages)
26 Jul 2000	AA	Accounts made up to 31 December 1999	(2 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
05 May 2000	363a	Return made up to 16/04/00; full list of members	(5 pages)
05 May 2000	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
05 May 2000	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
14 Jul 1999	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
14 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1999	AA	Accounts made up to 31 December 1998	(5 pages)
04 May 1999	363a	Return made up to 16/04/99; full list of members	(14 pages)
31 Dec 1998	CERTNM	Company name changed the british petroleum company uk LIMITED\certificate issued on 31/12/98	(2 pages)
22 Dec 1998	CERTNM	Company name changed maritime refineries LIMITED\certificate issued on 22/12/98	(2 pages)
15 Oct 1998	AA	Accounts made up to 31 December 1997	(5 pages)
12 May 1998	363a	Return made up to 16/04/98; full list of members	(7 pages)
11 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)