SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
for the period ended 02 August 2004
BP p.l.c.
(Translation of registrant's name into English)
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F |X| Form 40-F
--------------- ----------------
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes No |X|
--------------- ----------------
EXHIBIT
1.1 Transaction in Own Shares released on 2 July 2004
1.2 Transaction in Own Shares released on 5 July 2004
1.3 Transaction in Own Shares released on 6 July 2004
1.4 Transaction in Own Shares released on 7 July 2004
1.5 Transaction in Own Shares released on 8 July 2004
1.6 Transaction in Own Shares released on 9 July 2004
1.7 Transaction in Own Shares released on 12 July 2004
1.8 Director Shareholding released on 12 July 2004
1.9 Blocklisting Interim Review released on 12 July 2004
2.0 Transaction in Own Shares released on 13 July 2004
2.1 Transaction in Own Shares released on 14 July 2004
2.2 Director Declaration released on 14 July 2004
2.3 Director Declaration released on 14 July 2004
2.4 Transaction in Own Shares released on 15 July 2004
2.5 Director Shareholding released on 15 July 2004
2.6 Transaction in Own Shares released on 16 July 2004
2.7 Transaction in Own Shares released on 19 July 2004
2.8 Transaction in Own Shares released on 20 July 2004
2.9 Transaction in Own Shares released on 21 July 2004
3.0 Transaction in Own Shares released on 22 July 2004
3.1 Holding(s) in Company released on 22 July 2004
3.2 Transaction in Own Shares released on 23 July 2004
3.3 Notice of Results released on 23 July 2004
3.4 Transaction in Own Shares released on 28 July 2004
3.5 Transaction in Own Shares released on 29 July 2004
3.6 Transaction in Own Shares released on 30 July 2004
EXHIBIT 1.1
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 2 July 2004
BP p.l.c. announces that on 1 July 2004, it purchased for cancellation 3,900,000
ordinary shares at prices between 487.5 pence and 492.5 pence per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 1.2
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 5 July 2004
BP p.l.c. announces that on 2 July 2004, it purchased for cancellation 3,621,420
ordinary shares at prices between
481.75 pence and 487.00 pence per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 1.3
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 6 July 2004
BP p.l.c. announces that on 5 July 2004, it purchased for cancellation 1,014,566
ordinary shares at prices between 480.0 pence and 483.75 pence per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 1.4
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 7 July 2004
BP p.l.c. announces that on 6 July 2004, it purchased for cancellation
4,294,927 ordinary shares at prices between
482.5 pence and 489.0 pence per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 1.5
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 8 July 2004
BP p.l.c. announces that on 7 July 2004, it purchased for cancellation 5,321,635
ordinary shares at prices between 482.0 pence and 487.0 pence per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 1.6
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 9 July 2004
BP p.l.c. announces that on 8 July 2004, it purchased for cancellation 4,391,492
ordinary shares at prices between 476.25 pence and 485.0 pence per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 1.7
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 12 July 2004
BP p.l.c. announces that on 9 July 2004, it purchased for cancellation 4,074,238
ordinary shares at prices between 487.25 pence and 496.0 pence per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 1.8
We were today notified by Computershare Plan Managers that the following
directors of BP p.l.c. were granted options over the numbers of BP Ordinary
shares detailed below on 1 July 2004 @ GBP3.86 per share under the BP
ShareSaveUK Plan:
Mr. J. A. Manzoni 847 shares
exercisable between 1 September 2009 and 28 February 2010
Mr. I. C. Conn 1186 shares
exercisable between 1 September 2009 and 28 February 2010
EXHIBIT 1.9
BLOCKLISTING SIX MONTHLY REVIEW
1. NAME OF COMPANY: BP PLC
2. NAME OF SCHEME: The Executive Share Option Scheme
3. PERIOD OF RETURN: FROM: 1 January 2004 TO: 30 June 2004
4. NUMBER AND CLASS OF SHARES(S)
(AMOUNT OF STOCK/DEBT SECURITY)
NOT ISSUED UNDER SCHEME
AT END OF THE LAST PERIOD: 18,477,369 Ordinary Shares of US$0.25
5. NUMBER OF SHARES ISSUED/ALLOTTED
UNDER SCHEME DURING PERIOD: 45,486,467
6. BALANCE UNDER SCHEME NOT YET
ISSUED/ALLOTTED AT END OF PERIOD: 52,990,902
7. NUMBER AND CLASS OF SHARE(S)
(AMOUNT OF STOCK/DEBT SECURITIES)
ORIGINALLY LISTED AND THE DATE OF ADMISSION: 80,000,000 Ordinary Shares of
US$0.25 were admitted to
listing on 25 June 2004
PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS.
21,789,114,898 Ordinary Shares of US$0.25
CONTACT FOR QUERIES
NAME: Emma Scales
TELEPHONE: 020 7496 2102
BLOCKLISTING SIX MONTHLY REVIEW
1. NAME OF COMPANY: BP PLC
2. NAME OF SCHEME: The BP Group Savings Related Share Options
3. PERIOD OF RETURN: FROM: 1 January 2004 TO: 30 June 2004
4. NUMBER AND CLASS OF SHARES(S)
(AMOUNT OF STOCK/DEBT SECURITY)
NOT ISSUED UNDER SCHEME
AT END OF THE LAST PERIOD: 7,748,704 Ordinary Shares of US$0.25
5. NUMBER OF SHARES ISSUED/ALLOTTED
UNDER SCHEME DURING PERIOD: 641,590
6. BALANCE UNDER SCHEME NOT YET
ISSUED/ALLOTTED AT END OF PERIOD: 17,107,114
7. NUMBER AND CLASS OF SHARE(S)
(AMOUNT OF STOCK/DEBT SECURITIES)
ORIGINALLY LISTED AND THE DATE OF ADMISSION: 10,000,000 Ordinary Shares of
US$0.25 were admitted to
listing on 25 June 2004
PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS.
21,789,114,898 Ordinary Shares of US$0.25
CONTACT FOR QUERIES
NAME: Emma Scales
TELEPHONE: 020 7496 2102
SUMMARY ATTACHMENT TO
SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN
1 JANUARY 2004 TO 30 JUNE 2004
Issued Share Capital
Opening balance of BP Ordinary shares of US$0.25
as at 1 January 2004: 22,122,610,104
Changes during the period
Shares issued under BP Group
Savings Related Share Option Scheme 641,590
Shares issued under
The Executive Share Option Scheme 45,486,467
Shares bought back (325,822,348)
Share bought back not yet on Register (53,800,915)
Issued Share Capital
Closing balance of BP Ordinary shares of US$0.25
as at 30 June 2004: 21,789,114,898
**********************
Additional Blocklisting for:
BP Group Savings Related Share Option Scheme
On 25 June 2004 10,000,000
BP Executive Share Option Scheme
On 25 June 2004 80,000,000
EXHIBIT 2.0
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 13 July 2004
BP p.l.c. announces that on 12 July 2004, it purchased for cancellation
2,806,233 ordinary shares at prices between 489.75 pence and 496.0 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 2.1
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 14 July 2004
BP p.l.c. announces that on 13 July 2004, it purchased for cancellation
2,157,152 ordinary shares at prices between 487.00 pence and 491.5 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 2.2
The following notification is made in accordance with paragraph 16.4 of the FSA
Listing Rules.
Mr I.C. Conn, who was appointed a executive director of BP p.lc. on 1 July 2004,
has disclosed that he has an interest in 119,098 BP Ordinary Shares and options
over 493,297 BP Ordinary Shares. Mr Conn has advised that he has not held any
directorships in any other UK publicly quoted company at any time in the past
five years nor has he any details to disclose in accordance with paragraph 6.F.2
(b) to (g) of the Listing Rules.
EXHIBIT 2.3
The following notification is made in accordance with paragraph 16.4 of the FSA
Listing Rules.
Sir Tom McKillop, who was appointed a non-executive director of BP p.lc. on 1
July 2004, has disclosed that he holds no interests in BP shares. Sir Tom has
advised that in addition to his being Chief Executive of AstraZeneca PLC and a
non-executive director of Lloyds TSB Group PLC, he is a non-executive director
of Lloyds TSB Bank PLC and is a former non-executive director of Amersham PLC.
In accordance with paragraph 6.F.2(b) to (g) of the Listing Rules, he has
advised that he has no details to disclose.
EXHIBIT 2.4
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 15 July 2004
BP p.l.c. announces that on 14 July 2004, it purchased for cancellation
2,622,405 ordinary shares at prices between 482.50 pence and 487.00 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 2.5
We were advised today by Computershare Plan Managers that on 12 July 2004 the
following Directors of BP p.l.c. acquired the number of BP ordinary shares shown
opposite their names below at GBP4.97 per share through participation in the BP
ShareMatch UK Plan:-
Mr. I.C. Conn 71 shares
Dr. A.B. Hayward 71 shares
Mr. J.A. Manzoni 71 shares
EXHIBIT 2.6
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 16 July 2004
BP p.l.c. announces that on 15 July 2004, it purchased for cancellation
3,005,740 ordinary shares at prices between 489.75 pence and 493.75 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 2.7
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 19 July 2004
BP p.l.c. announces that on 16 July 2004, it purchased for cancellation
4,208,128 ordinary shares at prices between 491.75 pence and 496.00 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 2.8
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 20 July 2004
BP p.l.c. announces that on 19 July 2004, it purchased for cancellation
2,603,706 ordinary shares at prices between 492.50 pence and 497.50 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 2.9
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 21 July 2004
BP p.l.c. announces that on 20 July 2004, it purchased for cancellation
2,828,842 ordinary shares at prices between 490.0 pence and 494.75 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 3.0
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 22 July 2004
BP p.l.c. announces that on 21 July 2004, it purchased for cancellation
4,343,276 ordinary shares at prices between 493.25 pence and 496.50 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 3.1
Letter to BP p.l.c.
Dated 20 July 2004
NOTIFICATIONS UNDER SECTIONS 198 TO 202 -- U.K. COMPANIES ACT
1. Company in which shares are held: BP plc
2. Notifiable Interest: Ordinary Shares
(A) FMR Corp.
82 Devonshire Street
Boston, MA 02109
Parent holding company of Fidelity Management & Research Company
(FMRCO), investment manager for US mutual funds, and Fidelity
Management Trust Company (FMTC), a US state chartered bank which
acts as a trustee or investment manager of various pension and trust
accounts. (See Schedule A for listing of Registered Shareholders and
their holdings.)
(B) Fidelity International Limited (FIL)
P.O. BOX HM 670
Hamilton HMCX, Bermuda
Parent holding company for various direct and indirect subsidiaries,
including Fidelity Investment Services Ltd. (FISL), and Fidelity
Pension Management (FPM), investment managers for various non-US
investment companies and institutional clients. (See Schedule A for
listing of Registered Shareholders and their holdings).
3. The notifiable interests also comprise the notifiable interest of:
Mr. Edward C. Johnson 3d
82 Devonshire Street
Boston, MA 02109
A principal shareholder of FMR Corp. and Fidelity International
Limited.
4. The notifiable interests include interest held on behalf of authorized
unit trust schemes in the U.K., notwithstanding the exemption from
reporting pursuant to Section 209 (1)(h) of the Companies Act 1985.
5. These notifications of disclosable interests constitute separate
notifications of interest in the shares and are combined solely for
the purposes of clarity and efficiency. Nothing herein should be taken
to indicate that FMR Corp. and its direct and indirect subsidiaries,
Fidelity International Limited and its direct and indirect subsidiaries
or Mr. Edward C. Johnson 3d act as a group or in concert in respect of
the disclosed interests, or that they are required to submit these
notifications on a joint basis.
6. The disclosable interests arise under section 208(4)(b) of the Act,
namely where a person, not being the registered holder, is entitled
to exercise a right conferred by the holding of the shares or to
control the exercise of such rights, or under section 203 of the Act
respectively.
SCHEDULE A
Security BP plc
SHARES HELD MANAGEMENT NOMINEE/REGISTERED
COMPANY NAME
(Ordinary Shares)
18,000 FMRCO JP Morgan Chase
163,708 FMRCO State Street Nominees Limited
5,228,104 FMRCO State Street Bank & Trust Company
4,623,691 FMRCO Chase Nominees Limited
13,640,566 FMTC State Street Nominees Ltd.
4,221,634 FMTC Lloyds Bank Nominees Limited
7,106,211 FMTC BT Globenet Nominees Limited
1,035,928 FMTC Lloyds Bank (Stock Exchange Branch)
Nominees Limited A/C
2,257,455 FMTC Chase Nominees Ltd
3,562,700 FMTC Bank of New York
11,579,517 FMTC State Street Bank & Trust
1,457,911 FMTC Mellon Bank
4,268,283 FMTC Northern Trust
1,255,900 FMTC JP Morgan
183,543 FMTC Royal Trust
128,349 FMTC Nortrust Nominees
1,850,200 FMTC MSS Nominees Limited
315,900 FMTC Goldman Sachs and CO.
29,100 FMTC Morgan Stanley Trust Co. Nominees Limited
Bank
83,799,866 FISL Chase Manhattan Bank London
12,994,918 FISL Chase Nominees Ltd
6,504,698 FPM Bankers Trust
3,591,733 FPM Bank of New York London
1,070,237 FPM Mellon Nominees Ltd
11,718,812 FPM Chase Nominees Ltd
2,238,597 FPM Citibank
7,113 FPM BBH
3,693,639 FPM HSBC
4,642,897 FPM Northern Trust
326,300 FPM Deutsche Bank
17,817,326 FIL Chase Nominees Ltd
35,142,776 FIL HSBC Client Holdings Nominee (UK) Limited
1,696,224 FIL HSBC
16,813,648 FIL Chase Manhattan Bank London
38,824,048 FIL Bank of New York London
4,207,544 FIL Deutsche Bank
24,991,598 FIL Northern Trust
13,136,132 FIL State Street Bank & Trust
26,159,958 FIL JP Morgan
860,574 FIL Citibank
2,769,303 FIL Mellon Nominees Ltd
4,027,053 FIL State Street Nominees Ltd
6,945,441 FIL Bank of New York Brussels
205,950 FIL Master Trust Bank of Japan
564,963 FIL National Australia Bank
56,687 FIL PICG
1,024,426 FIL Chase Manhattan Bank AG Frankfurt
1,089,904 FIL Bankers Trust
172,401 FIL ING Luxembourg
210,720 FIL Bermuda Far East
227,400 FIL State Street Hong Kong
10,514,331 FIL Nortrust Nominees Ltd
2,801,581 FIL Morgan Stanley
1,259,881 FIL Bank of Bermuda
274,050 FIL MSS Nominees Ltd
67,719 FIL Mitsubishi Trust
The following number of ordinary shares held is based on the assumed conversion
of 46,646,268 ADR's. (6 ordinary shares for each ADR).
164,388,972 FMRCO Chase Nominees Limited
216,000 FMRCO Brown Brothers Harriman
1,396,440 FMRCO State Street Bank & Trust
67,978,920 FMRCO HSBC
616,200 FMRCO JP Morgan Chase
38,546,052 FMRCO State Street Nominees Limited
946,824 FMTC State Street Bank & Trust
1,193,400 FMTC Deutsche Bank
16,200 FMTC Chase Nominees Ltd.
1,253,400 FMTC Sumitomo T&B
57,600 FMTC Brown Brothers Harriman
1,800 FMTC Mellon Bank
1,410,000 FMTC State Street Nominees Ltd
1,310,000 FMTC MSS Nominees Limited
45,000 FMTC BOCP
12,600 FMTC Investors Bank & Trust
66,600 FIL HSBC
421,200 FIL JP Morgan
412,788 FMTC
Total Ordinary
Shares
+ ADRs 685,667,544
Current ownership
percentage: 3.14%
Shares in
issue: 21,870,600,000
Letter from Fidelity International Limited
EXHIBIT 3.2
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 23 July 2004
BP p.l.c. announces that on 22 July 2004, it purchased for cancellation
3,557,473 ordinary shares at prices between 488.25 pence and 491.25 pence per
share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 3.3
The BP Group results for the second quarter ended 30 June 2004 and the quarterly
dividend will be announced via RNS at 07.00 a.m. (British Summer Time) on 27
July 2004.
BP p.l.c.
EXHIBIT 3.4
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 28 July 2004
BP p.l.c. announces that on 27 July 2004, it purchased for cancellation
4,468,728 ordinary shares at prices between 485.0 pence and 487.5 pence per
share and between 893.5 US cents and 901.66 US cents per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 3.5
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 29 July 2004
BP p.l.c. announces that on 28 July 2004, it purchased for cancellation
11,559,000 ordinary shares at prices between 490.75 pence and 497.50 pence per
share and between 908.5 US cents and 914.0 US cents per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : 020 7496 4717
EXHIBIT 3.6
BP p.l.c. - Transaction in Own Shares
BP p.l.c. - 30 July 2004
BP p.l.c. announces that on 29 July 2004, it purchased for cancellation
13,781,000 ordinary shares at prices between 500.00 pence and 514.00 pence per
share and between 931.7 US cents and 935.0 US cents per share.
Enquiries : Fergus MacLeod, BP p.l.c. Tel : +44 (0)20 7496 4717
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
BP p.l.c.
(Registrant)
Dated: 02 August 2004 /s/ D. J. PEARL
..............................
D. J. PEARL
Deputy Company Secretary