BP OIL VENEZUELA LIMITED

Company number 01858781

Date	Type	Description	View / Download
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerard Eng on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
06 Jul 2009	288b	Appointment terminated director fiona macleod	(1 page)
08 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary aderemi ladega	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
03 Sep 2008	363a	Return made up to 01/05/08; full list of members	(6 pages)
01 Sep 2008	288c	Director's change of particulars / fiona macleod / 01/08/2006	(1 page)
10 Apr 2008	288a	Director appointed robert carl fearnley	(2 pages)
10 Apr 2008	288b	Appointment terminated director joao rocheta	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
19 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)