BP TRADING LIMITED

Company number 01033761

Date	Type	Description	View / Download
15 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
12 Aug 2005	288b	Director resigned	(1 page)
11 May 2005	363a	Return made up to 01/04/05; full list of members	(6 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288c	Director's particulars changed	(1 page)
11 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 6333334@1=6333334 £ ic 2/6333336	(2 pages)
11 Nov 2004	123	Nc inc already adjusted 25/10/04	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
28 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 Apr 2004	363a	Return made up to 01/04/04; full list of members	(5 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Apr 2003	363a	Return made up to 01/04/03; full list of members	(5 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(4 pages)
25 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
02 May 2002	363a	Return made up to 01/04/02; full list of members	(5 pages)