BP RUSSIAN INVESTMENTS LIMITED

Company number 02565511

Date	Type	Description	View / Download
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
05 Jan 2004	363a	Return made up to 01/12/03; full list of members	(5 pages)
30 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
27 May 2003	288a	New director appointed	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
24 Apr 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(4 pages)
09 Jan 2003	363a	Return made up to 01/12/02; full list of members	(5 pages)
28 Nov 2002	288b	Director resigned	(1 page)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
21 Dec 2001	363a	Return made up to 04/12/01; full list of members	(6 pages)
13 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
28 Dec 2000	363a	Return made up to 04/12/00; full list of members	(6 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
05 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2000	123	Nc inc already adjusted 13/12/99	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1999	363a	Return made up to 04/12/99; full list of members	(6 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)