Bp Exploration Company Limited

Company Name	Bp Exploration Company Limited
Directors	Karen Maclennan and Lindsay Ann Whiting
Company Status	Active
Company Number	SC000792
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	B P Exploration Company Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Karen Maclennan
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(119 years after company formation)
Appointment Duration	3 years
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Lindsay Ann Whiting
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(119 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(108 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr David Charles Harding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(87 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 1990)
Role	Engineer
Correspondence Address	10 Hippodrome Mews London W11 4NN

Director Name	Stephen James Ahearne
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(87 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovehouse Place Felsted Essex CM6 3DD

Director Name	Sir Patrick John Gillam
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(87 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1991)
Role	Company Director
Correspondence Address	8 Southwood Lane London N6 5EE

Director Name	Julian Robin Darley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(87 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1992)
Role	Oil Company Executive
Correspondence Address	614 Gilbert House Barbican London EC2Y 8BD

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(87 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 1990)
Role	Oil Co Executive
Country of Residence	United Kingdom
Correspondence Address	Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS

Director Name	Edmund John Phillip Browne
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(87 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 06 November 1995)
Role	Oil Company Executive
Correspondence Address	19800 Marchmont Road Shaker Heights Ohio 44122

Director Name	Basil Richard Ryland Butler
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(87 years, 1 month after company formation)
Appointment Duration	4 months (resigned 19 May 1989)
Role	Company Director
Correspondence Address	The Gables Amersham Bucks HP6 5HS

Secretary Name	Mr Richard Carno Jones
Nationality	British
Status	Resigned
Appointed	14 January 1989(87 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 October 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandridgebury Court Sandridgebury Lane St Albans Hertfordshire AL3 6JB

Director Name	Rodney Frank Chase
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1989(87 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 1992)
Role	Corporate Executive
Correspondence Address	4 Eaton Terrace London SW1W 8EZ

Secretary Name	Mr Donald Paul Debrier
Nationality	American
Status	Resigned
Appointed	27 October 1989(87 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	28 Queens Grove St Johns Wood London NW8 6HJ

Director Name	James Douglas Campbell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1990(88 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 1992)
Role	Oil Company Executive
Correspondence Address	Hanover House 21 St.John's Wood High Street London

Director Name	Rodney Frank Chase
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(90 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	4 Eaton Terrace London SW1W 8EZ

Director Name	Sir John Gordon Sinclair Buchanan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(90 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 1995)
Role	Executive Director
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Mr Robin Dale Morris
Nationality	British
Status	Resigned
Appointed	31 May 1993(91 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(93 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Oil Company Executive
Correspondence Address	316 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1999)
Role	Oil Company Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Dr Jack Emitt Golden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 August 2000)
Role	Oil Company Executive
Correspondence Address	131 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 August 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Lyle Richard Flury
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1999(97 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 March 2000)
Role	Oil Company Executive
Correspondence Address	71 Bedford Gardens London W8 7EF

Director Name	Ralph Charles Alexander
Date of Birth	March 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(97 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2002)
Role	Oil Company Executive
Correspondence Address	43 Princes Drive Oxshott Surrey KT22 0UL

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	William Ellis Armstrong
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Oak Tycehurst Hill Loughton Essex IG10 1DA

Director Name	Andrew George Inglis
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 March 2010)
Role	Group Vice President
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2003)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(100 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Dr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(101 years after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2007)
Role	Oil Company Executive
Correspondence Address	1 St James's Square London SW1Y 4PD

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(102 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(104 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Michael Christopher Daly
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(105 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2013)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(107 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 October 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Richard Herbert
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(113 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 May 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	6 other UK companies use this postal address

Shareholders

35.1b at £1	Bp International LTD 98.54% Ordinary
5.2m at £100	Bp International LTD 1.46% Cumulative Redeemable Preference
1 at £1	Kenilworth Oil Company LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2022 (12 months ago)
Next Return Due	21 December 2023 (2 weeks, 1 day from now)

Filing History

4 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
1 December 2020	Termination of appointment of David Alan Rider as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Karen Maclennan as a director on 30 November 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (29 pages)
1 October 2020	Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020 (2 pages)
1 September 2020	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page)
6 February 2020	Company name changed b p exploration company LIMITED\certificate issued on 06/02/20 CONNOT ‐ Change of name notice (3 pages)
6 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-28 (1 page)
31 December 2019	Change of share class name or designation (2 pages)
31 December 2019	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
31 December 2019	Sub-division of shares on 9 December 2019 (7 pages)
31 December 2019	Resolutions RES13 ‐ That in accordance with section 618 of the companies act 2006, the 5,200,000 cumulative redeemable preference shares of Â£100.00 each in the issued share capital of the company be subdivided into 520,000,000 cumulative redeemable preference shares of Â£1.00 each 09/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
31 December 2019	Redenomination of shares. Statement of capital 9 December 2019 USD 53,937,190,580.71 (5 pages)
17 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
16 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
12 December 2019	Statement by Directors (3 pages)
12 December 2019	Solvency Statement dated 09/12/19 (3 pages)
12 December 2019	Statement of capital on 12 December 2019 USD 41,802,054,236 (3 pages)
12 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (27 pages)
23 July 2019	Statement of company's objects (2 pages)
14 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (26 pages)
2 May 2018	Appointment of Sandra Jean Macrae as a director on 11 April 2018 (2 pages)
1 February 2018	Termination of appointment of John Harold Bartlett as a director on 31 December 2017 (1 page)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
7 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 41,802,054,236 (3 pages)
7 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 41,802,054,236 (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
25 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 41,116,888,084 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 41,116,888,084 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 40,154,117,791 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 40,154,117,791 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 39,067,119,073 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 39,067,119,073 (3 pages)
16 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 38,604,691,328 (3 pages)
16 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 38,604,691,328 (3 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 22 December 2016 GBP 37,273,535,061.00 (7 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 21 December 2016 GBP 37,076,610,983.00 (7 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 30 December 2016 GBP 37,760,291,236.00 (7 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 22 December 2016 GBP 37,273,535,061.00 (7 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 21 December 2016 GBP 37,076,610,983.00 (7 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 30 December 2016 GBP 37,760,291,236.00 (7 pages)
18 May 2017	Termination of appointment of Shiva Pezeshki Mcmahon as a director on 10 May 2017 (1 page)
18 May 2017	Termination of appointment of Shiva Pezeshki Mcmahon as a director on 10 May 2017 (1 page)
5 April 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 37,614,648,385 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2017 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 37,614,648,385 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2017 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 37,127,892,210 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2017 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 37,127,892,210 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2017 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 36,930,968,132 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2017 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 36,930,968,132 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2017 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 36,914,785,593 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 36,914,785,593 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 36,906,694,324 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 36,906,694,324 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 21 December 2015 GBP 36,097,567,372 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 21 December 2015 GBP 36,097,567,372 (3 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 October 2016	Appointment of Shiva Pezeshki Mcmahon as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Shiva Pezeshki Mcmahon as a director on 24 October 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
24 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 35,996,992,892 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 35,996,992,892 (3 pages)
23 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 May 2016	Termination of appointment of Richard Herbert as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Richard Herbert as a director on 27 May 2016 (1 page)
24 February 2016	Director's details changed for Mr. John Harold Bartlett on 1 November 2015 (2 pages)
24 February 2016	Director's details changed for Mr. John Harold Bartlett on 1 November 2015 (2 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 35,613,542,607 (5 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 35,613,542,607 (5 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 35,613,542,607 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 35,613,542,607 (3 pages)
26 October 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
26 October 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
23 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 34,966,440,009 (3 pages)
23 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 34,966,440,009 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
5 October 2015	Appointment of Mr Richard Herbert as a director on 8 July 2015 (2 pages)
5 October 2015	Appointment of Mr Richard Herbert as a director on 8 July 2015 (2 pages)
5 October 2015	Appointment of Mr Richard Herbert as a director on 8 July 2015 (2 pages)
22 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 32,178,501,285 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015. (3 pages)
22 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 32,178,501,285 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015. (4 pages)
22 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 32,178,501,285 (3 pages)
22 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 32,178,501,285 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015. (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 32,871,577,965 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 32,871,577,965 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 31,254,561,342 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 31,254,561,342 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 31,254,561,342 (3 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders (5 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders (5 pages)
16 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 20,841,623,267 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 20,841,623,267 (3 pages)
29 October 2014	Appointment of David Alan Rider as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 14 October 2014 (1 page)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 14 October 2014 (1 page)
29 October 2014	Appointment of David Alan Rider as a director on 14 October 2014 (2 pages)
29 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 13,841,718,721 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 13,841,718,721 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 12,911,688,030 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 12,911,688,030 (3 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
25 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 12,133,889,511 (3 pages)
25 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 12,133,889,511 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 11,219,339,013 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 11,219,339,013 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 11,219,339,013 (3 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (18 pages)
24 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (18 pages)
24 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
24 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
24 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
17 January 2014	Termination of appointment of Michael Daly as a director (1 page)
17 January 2014	Termination of appointment of Michael Daly as a director (1 page)
6 January 2014	Statement of capital following an allotment of shares on 19 November 2013 GBP 7,506,473,342 ANNOTATION A second filed SH01 was registered on 24/04/2014. (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 19 November 2013 GBP 7,506,473,342 ANNOTATION A second filed SH01 was registered on 24/04/2014. (4 pages)
23 December 2013	Director's details changed for Dr. Michael Christopher Daly on 29 November 2013 (2 pages)
23 December 2013	Director's details changed for Dr. Michael Christopher Daly on 29 November 2013 (2 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,393,575,182 ANNOTATION A second filed AR01 was registered on 24/04/2014. (6 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,393,575,182 ANNOTATION A second filed AR01 was registered on 24/04/2014. (6 pages)
11 December 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
11 December 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
20 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 7,255,274,952 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 7,255,274,952 (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 6,855,937,221 ANNOTATION Another second filed SH01 was registered on 24/04/2014. ANNOTATION A second filed SH01 was registered on 11/12/2013. (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 6,855,937,221 ANNOTATION Another second filed SH01 was registered on 24/04/2014. ANNOTATION A second filed SH01 was registered on 11/12/2013. (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 6,855,937,221 ANNOTATION Another second filed SH01 was registered on 24/04/2014. ANNOTATION A second filed SH01 was registered on 11/12/2013. (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
23 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
5 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 6,853,047,230 (3 pages)
5 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 6,853,047,230 (3 pages)
28 December 2012	Statement of capital following an allotment of shares on 28 December 2012 GBP 4,361,273,279 (3 pages)
28 December 2012	Statement of capital following an allotment of shares on 28 December 2012 GBP 4,361,273,279 (3 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 October 2012	Full accounts made up to 31 December 2011 (17 pages)
12 October 2012	Full accounts made up to 31 December 2011 (17 pages)
20 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 4,162,410,526 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 4,162,410,526 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 4,162,410,526 (3 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 2,243,024,730 (3 pages)
14 November 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 2,243,024,730 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 1,159,172,770 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 1,159,172,770 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 1,159,172,770 (3 pages)
6 September 2011	Full accounts made up to 31 December 2010 (17 pages)
6 September 2011	Full accounts made up to 31 December 2010 (17 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Termination of appointment of a director (1 page)
15 January 2010	Director's details changed for Michael Christopher Daly on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Christopher Daly on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Christopher Daly on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Andrew George Inglis on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew George Inglis on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew George Inglis on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
9 July 2009	Director appointed john harold bartlett (3 pages)
9 July 2009	Appointment terminated director william armstrong (1 page)
9 July 2009	Appointment terminated director william armstrong (1 page)
9 July 2009	Director appointed john harold bartlett (3 pages)
12 January 2009	Return made up to 30/11/08; full list of members (5 pages)
12 January 2009	Return made up to 30/11/08; full list of members (5 pages)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (16 pages)
29 September 2008	Full accounts made up to 31 December 2007 (16 pages)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
29 November 2007	Memorandum and Articles of Association (11 pages)
29 November 2007	Memorandum and Articles of Association (11 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2007	Full accounts made up to 31 December 2006 (15 pages)
8 August 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
14 September 2006	Full accounts made up to 31 December 2005 (13 pages)
14 September 2006	Full accounts made up to 31 December 2005 (13 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
5 January 2006	Return made up to 30/11/05; full list of members (7 pages)
5 January 2006	Return made up to 30/11/05; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
7 January 2005	Return made up to 30/11/04; full list of members (7 pages)
7 January 2005	Return made up to 30/11/04; full list of members (7 pages)
21 October 2004	Full accounts made up to 31 December 2003 (15 pages)
21 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
10 December 2003	Full accounts made up to 31 December 2002 (14 pages)
10 December 2003	Full accounts made up to 31 December 2002 (14 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 February 2003	Full accounts made up to 31 December 2001 (13 pages)
14 February 2003	Full accounts made up to 31 December 2001 (13 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Secretary's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (12 pages)
30 January 2002	Full accounts made up to 31 December 2000 (12 pages)
12 December 2001	Return made up to 29/11/01; full list of members (8 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Return made up to 29/11/01; full list of members (8 pages)
3 November 2001	Director's particulars changed (1 page)
3 November 2001	Director's particulars changed (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
6 February 2001	Full accounts made up to 31 December 1999 (13 pages)
6 February 2001	Full accounts made up to 31 December 1999 (13 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
15 January 2001	Return made up to 29/11/00; full list of members (9 pages)
15 January 2001	Return made up to 29/11/00; full list of members (9 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2000	Memorandum and Articles of Association (14 pages)
4 October 2000	Memorandum and Articles of Association (14 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
20 December 1999	Return made up to 29/11/99; full list of members (8 pages)
20 December 1999	Return made up to 29/11/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (2 pages)
22 September 1999	Director resigned (2 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
4 January 1999	Return made up to 01/12/98; full list of members (9 pages)
4 January 1999	Return made up to 01/12/98; full list of members (9 pages)
22 October 1998	Full accounts made up to 31 December 1997 (82 pages)
22 October 1998	Full accounts made up to 31 December 1997 (82 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
4 January 1998	Return made up to 01/12/97; full list of members (11 pages)
4 January 1998	Return made up to 01/12/97; full list of members (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
21 April 1997	Ad 25/03/97--------- Â£ si 250000@100=25000000 Â£ ic 755335000/780335000 (2 pages)
21 April 1997	Ad 25/03/97--------- Â£ si 250000@100=25000000 Â£ ic 755335000/780335000 (2 pages)
6 April 1997	Â£ ic 520335000/260335000 30/12/96 Â£ sr 2600000@100=260000000 (1 page)
6 April 1997	Ad 17/02/97--------- Â£ si 4950000@100=495000000 Â£ ic 260335000/755335000 (2 pages)
6 April 1997	Â£ ic 520335000/260335000 30/12/96 Â£ sr 2600000@100=260000000 (1 page)
6 April 1997	Ad 17/02/97--------- Â£ si 4950000@100=495000000 Â£ ic 260335000/755335000 (2 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1997	Â£ nc 520335000/800335000 17/02/97 (1 page)
26 February 1997	Â£ nc 520335000/800335000 17/02/97 (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1997	Ad 30/12/96--------- Â£ si 260000000@1=260000000 Â£ ic 260335000/520335000 (2 pages)
6 January 1997	Â£ nc 260335000/520335000 30/12/96 (1 page)
6 January 1997	Â£ nc 260335000/520335000 30/12/96 (1 page)
6 January 1997	Ad 30/12/96--------- Â£ si 260000000@1=260000000 Â£ ic 260335000/520335000 (2 pages)
30 December 1996	Return made up to 01/12/96; full list of members (10 pages)
30 December 1996	Return made up to 01/12/96; full list of members (10 pages)
21 November 1996	Registered office changed on 21/11/96 from: burnside road farburn industrial estate dyce aberdeen AB2 0PB (1 page)
21 November 1996	Registered office changed on 21/11/96 from: burnside road farburn industrial estate dyce aberdeen AB2 0PB (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1996	Ad 05/08/96--------- Â£ si 1000000@100=100000000 Â£ ic 160335000/260335000 (2 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1996	Ad 05/08/96--------- Â£ si 1000000@100=100000000 Â£ ic 160335000/260335000 (2 pages)
12 August 1996	Nc inc already adjusted 02/08/96 (1 page)
12 August 1996	Nc inc already adjusted 02/08/96 (1 page)
5 July 1996	Memorandum and Articles of Association (2 pages)
5 July 1996	Memorandum and Articles of Association (2 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1996	Â£ nc 335000/160335000 01/07/96 (1 page)
5 July 1996	Ad 01/07/96--------- Â£ si 1600000@100=160000000 Â£ ic 335000/160335000 (2 pages)
5 July 1996	Ad 01/07/96--------- Â£ si 1600000@100=160000000 Â£ ic 335000/160335000 (2 pages)
5 July 1996	Â£ nc 335000/160335000 01/07/96 (1 page)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 December 1995	Return made up to 01/12/95; full list of members (20 pages)
19 December 1995	Return made up to 01/12/95; full list of members (20 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
8 November 1995	New director appointed (6 pages)
8 November 1995	New director appointed (4 pages)
8 November 1995	New director appointed (4 pages)
8 November 1995	New director appointed (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (96 pages)
6 October 1995	Full accounts made up to 31 December 1994 (96 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned;new director appointed (6 pages)
8 August 1995	Director resigned;new director appointed (6 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
3 October 1994	Full accounts made up to 31 December 1993 (87 pages)
3 October 1994	Full accounts made up to 31 December 1993 (87 pages)
3 February 1992	Full accounts made up to 31 December 1990 (11 pages)
3 February 1992	Full accounts made up to 31 December 1990 (11 pages)
18 January 1991	Full accounts made up to 31 December 1989 (11 pages)
18 January 1991	Full accounts made up to 31 December 1989 (11 pages)
29 November 1963	Company name changed\certificate issued on 29/11/63 (2 pages)
29 November 1963	Company name changed\certificate issued on 29/11/63 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Bp Exploration Company Limited

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