BP CONTINENTAL HOLDINGS LIMITED

Company number 00517403

Date	Type	Description	View / Download
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288a	New director appointed	(3 pages)
04 Dec 2006	363a	Return made up to 31/10/06; full list of members	(5 pages)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Jun 2006	288a	New director appointed	(3 pages)
14 Dec 2005	363a	Return made up to 31/10/05; full list of members	(5 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
12 Aug 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288c	Director's particulars changed	(1 page)
07 Dec 2004	363a	Return made up to 31/10/04; full list of members	(5 pages)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
04 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Jan 2004	CERTNM	Company name changed bp belgium holdings LIMITED\certificate issued on 26/01/04	(2 pages)
28 Nov 2003	363a	Return made up to 31/10/03; full list of members	(5 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
26 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jul 2003	88(2)R	Ad 17/06/03--------- £ si 100@1=100 £ ic 224978828/224978928	(2 pages)
23 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jul 2003	88(2)R	Ad 19/06/03--------- £ si 67@1=67 £ ic 224978761/224978828	(2 pages)