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BRAE GAS MARKETING COMPANY LIMITED

Company number 00721973

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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)
08 Apr 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 DocumentNew director appointed
08 Apr 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 DocumentDirector resigned;new director appointed
08 Apr 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 DocumentNew director appointed
01 Nov 1992 363s Return made up to 26/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/92; no change of members
01 Nov 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
29 Sep 1992 AA Accounts made up to 31 December 1991
27 Apr 1992 288 Secretary resigned;new secretary appointed
13 Feb 1992 CERTNM Company name changed marathon petroleum (GB) LIMITED\certificate issued on 14/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed marathon petroleum (GB) LIMITED\certificate issued on 14/02/92
13 Feb 1992 MA Memorandum and Articles of Association
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1991 363b Return made up to 26/10/91; change of members
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1991 AA Accounts made up to 31 December 1990
04 Oct 1991 288 Director resigned;new director appointed
22 Jul 1991 288 New director appointed
31 Oct 1990 363 Return made up to 26/10/90; full list of members
26 Oct 1990 AA Accounts made up to 31 December 1989
24 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
13 Aug 1990 288 Director resigned;new director appointed
09 Nov 1989 363 Return made up to 13/10/89; no change of members
02 Nov 1989 AA Accounts made up to 31 December 1988
21 Oct 1988 363 Return made up to 22/09/88; full list of members
11 Oct 1988 AA Accounts made up to 31 December 1987
11 Oct 1988 288 Director resigned;new director appointed
23 Mar 1988 288 Director resigned