BP IRAN LIMITED

Company number 03502262

Date	Type	Description	View / Download
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2006	363a	Return made up to 30/12/05; full list of members	(6 pages)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
26 Jan 2005	363a	Return made up to 30/12/04; full list of members	(6 pages)
12 Jan 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Jan 2005	288b	Director resigned	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
22 Nov 2004	88(2)R	Ad 19/10/04--------- £ si 2660476@1=2660476 £ ic 2/2660478	(2 pages)
22 Nov 2004	123	Nc inc already adjusted 19/10/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 80A & 379A 25/10/04
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
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	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(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)
01 Feb 2004	363a	Return made up to 30/12/03; full list of members	(6 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)