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BP TRADING LIMITED

Company number 01033761

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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)
24 Apr 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Oct 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363x Return made up to 10/04/95; full list of members
19 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Aug 1994 287 Registered office changed on 15/08/94 from: britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 15/08/94 from: britannic house 1 finsbury circus london EC2M 7BA
21 Apr 1994 363x Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 288 Secretary resigned;new secretary appointed
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07 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 May 1993 363x Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 363x Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
21 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90