THE BP SHARE PLANS TRUSTEES LIMITED

Company number 01454944

Date	Type	Description	View / Download
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2011	AP01	Appointment of Mr. Debasish Sanyal as a director	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 Dec 2010	TM01	Termination of appointment of Anthony Hayward as a director	(1 page)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Dr Byron Elmer Grote on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
13 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 May 2007	288a	New director appointed	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
28 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
17 Nov 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	363a	Return made up to 01/04/06; full list of members	(5 pages)
03 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)