BP ASIA PACIFIC HOLDINGS LIMITED

Company number 01094398

Date	Type	Description	View / Download
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
09 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
08 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
03 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 May 2006	288a	New director appointed	(3 pages)
13 Apr 2006	363a	Return made up to 01/04/06; full list of members	(6 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	288a	New director appointed	(9 pages)
20 Jun 2005	288b	Director resigned	(1 page)
11 May 2005	363a	Return made up to 01/04/05; full list of members	(5 pages)
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)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 Apr 2004	363a	Return made up to 01/04/04; full list of members	(5 pages)