BP EXPLORATION MEXICO LIMITED

Company number 00119961

Date	Type	Description	View / Download
23 Apr 2003	288c	Director's particulars changed	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	363a	Return made up to 30/01/03; full list of members	(6 pages)
23 Jan 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
11 Dec 2002	288c	Secretary's particulars changed	(1 page)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Jul 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	363s	Return made up to 30/01/02; full list of members	(7 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
29 Aug 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Apr 2001	353	Location of register of members	(1 page)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
05 May 2000	363s	Return made up to 30/03/00; full list of members	(6 pages)
09 Mar 2000	288b	Director resigned	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)