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BP KOREA MARKETING LIMITED

Company number 00885307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1999 MEM/ARTS Memorandum and Articles of Association
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1999 CERTNM Company name changed bp chemicals marketing LIMITED\certificate issued on 17/03/99
10 Feb 1999 288a New director appointed
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned
02 Feb 1999 AA Accounts made up to 31 December 1997
09 Nov 1998 363a Return made up to 10/10/98; full list of members
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
24 Feb 1998 288c Director's particulars changed
19 Jan 1998 AA Accounts made up to 31 December 1996
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
26 Oct 1997 363a Return made up to 10/10/97; full list of members
14 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
18 Sep 1997 288a New secretary appointed
18 Sep 1997 288b Secretary resigned
25 Jun 1997 287 Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL
03 Mar 1997 288a New director appointed
03 Mar 1997 288b Director resigned
20 Jan 1997 AA Accounts made up to 31 December 1995
19 Oct 1996 363a Return made up to 10/10/96; full list of members
13 Oct 1996 244 Delivery ext'd 3 mth 31/12/95