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BP EXPLORATION PERSONNEL COMPANY LIMITED

Company number 05319369

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	363a	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
23 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	363a	Return made up to 22/12/05; full list of members	View PDF Return made up to 22/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2005	CERTNM	Company name changed innovene trading LIMITED\certificate issued on 20/07/05	View PDF Company name changed innovene trading LIMITED\certificate issued on 20/07/05 - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Mar 2005	CERTNM	Company name changed oilco ventures LIMITED\certificate issued on 22/03/05	View PDF Company name changed oilco ventures LIMITED\certificate issued on 22/03/05 - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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