BP ASIA PACIFIC HOLDINGS LIMITED

Company number 01094398

Date	Type	Description	View / Download
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)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Apr 2003	363a	Return made up to 01/04/03; full list of members	(5 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(4 pages)
07 Jan 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Nov 2002	288b	Director resigned	(1 page)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
01 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 May 2002	363a	Return made up to 01/04/02; full list of members	(6 pages)
23 Jan 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 May 2001	363a	Return made up to 10/04/01; full list of members	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
22 Sep 2000	288a	New director appointed	(3 pages)
22 Sep 2000	288b	Director resigned	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
05 May 2000	363a	Return made up to 10/04/00; full list of members	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
20 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)