BP EXPLORATION MEXICO LIMITED

Company number 00119961

Date	Type	Description	View / Download
12 Apr 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	363a	Return made up to 30/01/06; full list of members	(6 pages)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Apr 2005	288c	Director's particulars changed	(1 page)
28 Feb 2005	363a	Return made up to 30/01/05; full list of members	(6 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288a	New secretary appointed	(2 pages)
17 Jun 2004	288c	Director's particulars changed	(1 page)
16 Apr 2004	88(2)R	Ad 17/03/04--------- £ si 11034483@1=11034483 £ ic 612504/11646987	(2 pages)
19 Mar 2004	123	Nc inc already adjusted 25/02/04	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2004	288c	Secretary's particulars changed	(1 page)
04 Mar 2004	363a	Return made up to 30/01/04; full list of members	(6 pages)
16 Feb 2004	353	Location of register of members	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA	(1 page)
30 Jan 2004	288c	Director's particulars changed	(1 page)
09 Dec 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
16 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Oct 2003	288b	Secretary resigned	(1 page)