BP EXPRESS SHOPPING LIMITED

Company number 00211858

Date	Type	Description	View / Download
24 Jul 1996	288	Secretary resigned	(2 pages)
24 Jul 1996	288	New secretary appointed	(1 page)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
19 Jan 1996	288	New director appointed	(2 pages)
14 Nov 1995	288	Director resigned	(4 pages)
23 Oct 1995	363x	Return made up to 10/10/95; full list of members	(6 pages)
24 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
08 Aug 1995	CERTNM	Company name changed polygon retailing LIMITED\certificate issued on 09/08/95	(2 pages)
23 Jun 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
09 May 1995	288	New director appointed	(4 pages)
15 Feb 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(232 pages)
06 Dec 1994	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
06 Dec 1994	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 Oct 1994	363x	Return made up to 10/10/94; full list of members	(7 pages)
19 Oct 1994	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
29 Jul 1994	288	Secretary 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
29 Jul 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
01 Dec 1993	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
01 Nov 1993	363x	Return made up to 11/10/93; full list of members	(7 pages)
21 Sep 1993	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
24 Aug 1993	AA	Full accounts made up to 31 December 1992	(8 pages)
26 Nov 1992	363x	Return made up to 11/10/92; no change of members; amend	(6 pages)
23 Nov 1992	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
30 Oct 1992	363x	Return made up to 11/10/92; no change of members	(6 pages)