BP VENEZUELA LIMITED

Company number 01567959

Date	Type	Description	View / Download
07 Dec 2004	363a	Return made up to 30/10/04; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288a	New secretary appointed	(2 pages)
28 Jun 2004	AA	Total exemption full accounts made up to 31 December 2002	(16 pages)
17 Jun 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
05 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 185106221@1=185106221 £ ic 37000100/222106321	(2 pages)
05 Apr 2004	123	Nc inc already adjusted 25/03/04	(1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 2004	288c	Secretary'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)
30 Jan 2004	288c	Director's particulars changed	(1 page)
28 Nov 2003	363a	Return made up to 30/10/03; full list of members	(7 pages)
17 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288b	Secretary resigned	(1 page)
23 Apr 2003	288c	Director's particulars changed	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Dec 2002	363a	Return made up to 30/10/02; full list of members	(7 pages)
11 Dec 2002	288c	Secretary's particulars changed	(1 page)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)