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BP EXPLORATION COMPANY LIMITED

Company number SC000792

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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)
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288a New director appointed
27 Mar 2007 288c Director's particulars changed
13 Mar 2007 288b Director resigned
29 Dec 2006 288c Director's particulars changed
22 Dec 2006 288b Director resigned
22 Dec 2006 288a New director appointed
20 Dec 2006 363a Return made up to 30/11/06; full list of members
14 Sep 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 288c Director's particulars changed
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
05 Jan 2006 363a Return made up to 30/11/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 288b Director resigned
07 Jan 2005 363a Return made up to 30/11/04; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
04 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
10 Dec 2003 AA Full accounts made up to 31 December 2002
08 Dec 2003 363a Return made up to 30/11/03; full list of members
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 288b Director resigned
16 Sep 2003 288c Director's particulars changed