BP EXPLORATION COMPANY LIMITED

Company number SC000792

Date	Type	Description	View / Download
25 Jul 1997	288b	Director resigned	(1 page)
21 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 250000@100=25000000 £ ic 755335000/780335000	(2 pages)
06 Apr 1997	88(2)R	Ad 17/02/97--------- £ si 4950000@100=495000000 £ ic 260335000/755335000	(2 pages)
06 Apr 1997	122	£ ic 520335000/260335000 30/12/96 £ sr 2600000@100=260000000	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Feb 1997	123	£ nc 520335000/800335000 17/02/97	(1 page)
06 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 260000000@1=260000000 £ ic 260335000/520335000	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1997	123	£ nc 260335000/520335000 30/12/96	(1 page)
30 Dec 1996	363a	Return made up to 01/12/96; full list of members	(10 pages)
21 Nov 1996	287	Registered office changed on 21/11/96 from: burnside road farburn industrial estate dyce aberdeen AB2 0PB	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
12 Aug 1996	88(2)R	Ad 05/08/96--------- £ si 1000000@100=100000000 £ ic 160335000/260335000	(2 pages)
12 Aug 1996	123	Nc inc already adjusted 02/08/96	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jul 1996	88(2)R	Ad 01/07/96--------- £ si 1600000@100=160000000 £ ic 335000/160335000	(2 pages)
05 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document