BP EXPLORATION (NIGERIA FINANCE) LIMITED

Company number 01094374

Date	Type	Description	View / Download
18 Jun 2004	363a	Return made up to 29/04/04; full list of members	(5 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA	(1 page)
03 Jun 2003	363a	Return made up to 29/04/03; full list of members	(5 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)
23 Apr 2003	288c	Director's particulars changed	(1 page)
08 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(4 pages)
11 Dec 2002	288c	Secretary's particulars changed	(1 page)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
22 May 2002	363a	Return made up to 29/04/02; full list of members	(5 pages)
22 May 2002	363(353)	Location of register of members address changed 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
15 May 2002	288b	Director resigned	(1 page)
18 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
14 Jun 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
23 May 2001	353	Location of register of members	(1 page)
17 May 2001	363s	Return made up to 29/04/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
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	(12 pages)
16 May 2000	363s	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
05 Jun 1999	363a	Return made up to 01/05/99; full list of members	(6 pages)