BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

Date	Type	Description	View / Download
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2005	363a	Return made up to 30/07/05; full list of members	(9 pages)
24 May 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	288c	Director's particulars changed	(1 page)
18 Mar 2005	288c	Director's particulars changed	(1 page)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288a	New director appointed	(2 pages)
14 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2004	363a	Return made up to 30/07/04; full list of members	(9 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288c	Director's particulars changed	(2 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)