POAT LIMITED

Company number 00609762

Date	Type	Description	View / Download
27 Feb 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
27 Sep 1993	AA	Full accounts made up to 31 December 1992	(10 pages)
23 Jun 1993	363x	Return made up to 30/05/93; full list of members	(6 pages)
16 Jun 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
14 Jun 1993	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
29 Sep 1992	AA	Full accounts made up to 31 December 1991	(10 pages)
07 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
07 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
07 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
07 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
07 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
27 Aug 1992	363x	Return made up to 27/07/92; full list of members	(6 pages)
02 Oct 1991	AA	Full accounts made up to 31 December 1990	(11 pages)
02 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)
21 Jan 1991	363	Return made up to 07/12/90; full list of members	(6 pages)
16 Jan 1991	AA	Full accounts made up to 31 December 1989	(10 pages)
11 Oct 1990	242	Delivery of annual acc. Ext. By 3 mths to 31/12/89	(1 page)
12 Feb 1990	AA	Full accounts made up to 31 December 1988	(10 pages)
12 Feb 1990	363	Return made up to 01/12/89; full list of members	(6 pages)
31 Oct 1989	242	Delivery of annual acc. Ext. By 3 mths to 31/12/88	(1 page)
04 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
08 Feb 1989	CERTNM	Company name changed bp overseas refining company lim ited\certificate issued on 09/02/89 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
08 Feb 1989	CERTNM	Company name changed\certificate issued on 08/02/89	(2 pages)