BP CAR FLEET LIMITED

Company number 00651878

Date	Type	Description	View / Download
20 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
29 Dec 1997	363a	Return made up to 08/12/97; full list of members	(10 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	287	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
19 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	363a	Return made up to 08/12/96; full list of members	(6 pages)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
10 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Dec 1995	363x	Return made up to 08/12/95; full list of members	(6 pages)
15 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
15 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 1995	CERTNM	Company name changed bp solar systems LIMITED\certificate issued on 28/07/95	(4 pages)
10 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
15 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	363x	Return made up to 08/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	287	Registered office changed on 23/05/94 from: britannic house 1 finsbury circus london EC2M 7BA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document