BP MARINE LIMITED

Company number 01214291

Date	Type	Description	View / Download
17 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 1992	363x	Return made up to 27/07/92; full list of members	(6 pages)
08 Jul 1992	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
18 Oct 1991	AA	Full accounts made up to 31 December 1990	(7 pages)
01 Oct 1991	363x	Return made up to 21/09/91; full list of members	(6 pages)
24 Jan 1991	287	Registered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU	(1 page)
03 Dec 1990	363	Return made up to 08/11/90; full list of members	(6 pages)
13 Nov 1990	AA	Full accounts made up to 31 December 1989	(6 pages)
10 Oct 1990	242	Delivery of annual acc. Ext. By 3 mths to 31/12/89 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
16 Jul 1990	288	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
21 May 1990	288	Director resigned 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
09 Mar 1990	288	Director resigned 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
03 Jan 1990	AA	Full accounts made up to 31 December 1988	(6 pages)
03 Jan 1990	363	Return made up to 25/12/89; full list of members	(7 pages)
21 Dec 1989	AA	Accounts made up to 31 December 1988	(6 pages)
31 Oct 1989	242	Delivery of annual acc. Ext. By 3 mths to 31/12/88	(1 page)
07 Aug 1989	288	Secretary's particulars changed 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
06 Apr 1989	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
06 Apr 1989	288	Secretary resigned;new secretary 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
30 Aug 1988	288	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
22 Aug 1988	288	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