BP MARINE LIMITED

Company number 01214291

Date	Type	Description	View / Download
08 Jun 2006	363a	Return made up to 01/05/06; full list of members	(5 pages)
17 May 2006	288c	Secretary's particulars changed	(1 page)
15 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 25031260@1=25031260 £ ic 4719962/29751222	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
08 Jun 2005	363a	Return made up to 01/05/05; full list of members	(5 pages)
11 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 4719862@1=4719862 £ ic 100/4719962	(2 pages)
11 Nov 2004	123	Nc inc already adjusted 22/10/04	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Sep 2004	288c	Secretary's particulars changed	(1 page)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Jun 2004	363a	Return made up to 01/05/04; full list of members	(6 pages)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288c	Director's particulars changed	(1 page)
13 Mar 2004	288c	Secretary'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)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
16 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Oct 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	363a	Return made up to 01/05/03; full list of members	(5 pages)