BP EXPLORATION OPERATING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Richard James Eaton as a director on 2025-04-09 |
| 27/03/2527 March 2025 | Termination of appointment of Graeme Ronald Gordon as a director on 2025-03-25 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 10/02/2510 February 2025 | Termination of appointment of Jennie Sheryl Burton as a director on 2025-02-07 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Karen Maclennan as a director on 2023-04-27 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 26/01/2326 January 2023 | Appointment of Alexander James De'ath as a director on 2023-01-24 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 2022-02-07 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Peter James Mather as a director on 2021-09-23 |
| 01/10/211 October 2021 | Appointment of Ms Louise Anne Kingham as a director on 2021-09-23 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 27/12/1927 December 2019 | 09/12/19 STATEMENT OF CAPITAL USD 54308275739.51 |
| 27/12/1927 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/1924 December 2019 | ADOPT ARTICLES 09/12/2019 |
| 15/12/1915 December 2019 | ADOPT ARTICLES 11/12/2019 |
| 12/12/1912 December 2019 | STATEMENT BY DIRECTORS |
| 12/12/1912 December 2019 | 12/12/19 STATEMENT OF CAPITAL USD 42089650267 |
| 11/12/1911 December 2019 | SOLVENCY STATEMENT DATED 10/12/19 |
| 11/12/1911 December 2019 | REDUCE ISSUED CAPITAL 10/12/2019 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR GRAEME RONALD GORDON |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED DORIS FRIEDERIKE REITER |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH |
| 14/12/1814 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ARIEL DAVID FLORES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PRICE |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED DR ANDREW BEATON JOHNSTON |
| 07/11/177 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 42089650267 |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 41404484115 |
| 04/09/174 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 40441713822 |
| 21/08/1721 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 39354715104 |
| 16/08/1716 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 38892287359 |
| 05/04/175 April 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 37902244416 |
| 04/04/174 April 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 37218564163 |
| 04/04/174 April 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 37415488241 |
| 30/03/1730 March 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 37202381624 |
| 27/03/1727 March 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 37194290355 |
| 20/03/1720 March 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 36385163403 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 36284588923 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/11/2015 |
| 24/02/1624 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MARK JOSEPH THOMAS |
| 19/11/1519 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 35901138638 |
| 23/10/1523 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 35254036040 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR RICHARD HERBERT |
| 04/09/154 September 2015 | DIRECTOR APPOINTED BRUCE PRICE |
| 02/09/152 September 2015 | DIRECTOR APPOINTED KAREN MACLENNAN |
| 02/09/152 September 2015 | DIRECTOR APPOINTED EMMA LOUISE DELANEY-MC KNIGHT |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR. PETER JAMES MATHER |
| 02/09/152 September 2015 | DIRECTOR APPOINTED PETER WILLIAM ANDERSON MILLER |
| 22/05/1522 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 34083113939 |
| 20/05/1520 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 33159173996 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWILL |
| 23/02/1523 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 21094109288 |
| 29/10/1429 October 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 21094109288 |
| 24/10/1424 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 21094109288 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 21094109288 |
| 19/09/1419 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 21094109288 |
| 30/04/1430 April 2014 | SECOND FILING WITH MUD 03/02/14 FOR FORM AR01 |
| 30/04/1430 April 2014 | SECOND FILING FOR FORM SH01 |
| 30/04/1430 April 2014 | SECOND FILING FOR FORM SH01 |
| 30/04/1430 April 2014 | SECOND FILING FOR FORM SH01 |
| 11/02/1411 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | 19/11/13 STATEMENT OF CAPITAL GBP 17553581336 |
| 20/11/1320 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 17553581336 |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 17553581336 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
| 05/07/135 July 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 17553581336 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEATTIE |
| 04/02/134 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 28/12/12 STATEMENT OF CAPITAL GBP 14620504923 |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 14620504923 |
| 21/12/1121 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 14620504923 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DAVID JAMES LYNCH |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DAVID WILLIAM GOODWILL |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 07/10/117 October 2011 | PREFERENCE SHARES 30/09/2011 |
| 07/10/117 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/117 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 5575669476 |
| 16/08/1116 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED DR. MICHAEL CHRISTOPHER DALY |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 08/09/108 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 27/08/1027 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 19/08/1019 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 16/08/1016 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DALY / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH PEATTIE / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 |
| 27/11/0927 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM GARLICK / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEON WERNER / 01/10/2009 |
| 17/11/0917 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR MATTHEW LEON WERNER |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DALY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECT 175 30/09/2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DAVID SYDNEY MACDONALD CAMPBELL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS RICHARDS |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 14 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED BERNARD LOONEY |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD NICOLSON |
| 10/03/0810 March 2008 | ARTICLES OF ASSOCIATION |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | ARTICLES OF ASSOCIATION |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | ARTICLES OF ASSOCIATION |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | SHARES AGREEMENT OTC |
| 18/12/0118 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0118 December 2001 | £ NC 10000000000/12000000000 |
| 18/12/0118 December 2001 | NC INC ALREADY ADJUSTED 28/11/01 |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/019 October 2001 | NC INC ALREADY ADJUSTED 12/09/01 |
| 09/10/019 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | £ NC 4400000000/10000000000 05/10/01 |
| 09/10/019 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/019 October 2001 | DIV OF SHARES 12/09/01 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 01/09/011 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/10/005 October 2000 | S80A AUTH TO ALLOT SEC 31/08/00 |
| 05/10/005 October 2000 | ADOPT ARTICLES 31/08/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: DARCY HOUSE, 146 QUEEN VICTORIA STREET, LONDON, EC4V 4BY |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | ADOPT MEM AND ARTS 19/02/91 |
| 03/04/913 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED BP PETROLEUM DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 02/04/91 |
| 04/03/914 March 1991 | 252,366A,386 19/02/91 |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: BRITTANIC HOUSE, MOOR LANE, LONDON EC2Y 9BU |
| 04/03/914 March 1991 | 252,366A,386 19/02/91 |
| 08/02/918 February 1991 | CONSTRUCT WORKS 24/01/91 |
| 11/01/9111 January 1991 | £ NC 4000000000/4400000000 14/12/90 |
| 11/01/9111 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS; AMEND |
| 07/01/917 January 1991 | £ IC 4000000000/3600000000 24/12/90 £ SR 400000000@1=400000000 |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/893 February 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 11/10/8811 October 1988 | WD 04/10/88 AD 05/09/88--------- £ SI 3598267600@1=3598267600 |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | ALTER MEM AND ARTS 050788 |
| 28/07/8828 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | £ NC 401732400/4000000000 |
| 15/07/8815 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/88 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | WD 25/01/88 AD 23/12/87--------- £ SI 400000000@1=400000000 |
| 18/02/8818 February 1988 | NC INC ALREADY ADJUSTED |
| 18/02/8818 February 1988 | £ NC 1732400/401732400 17 |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 171287 |
| 04/11/874 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 14/01/87 |
| 04/10/864 October 1986 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 18/02/8618 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 28/01/8528 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/02/8413 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/12/826 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 01/02/821 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 21/01/8121 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/01/8024 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 01/02/791 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 31/03/7831 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 10/06/7710 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 25/03/7625 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 26/02/7526 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 27/09/7427 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/72 |
| 01/11/611 November 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/61 |
| 12/10/3512 October 1935 | CERTIFICATE OF INCORPORATION |
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