BP KOREA MARKETING LIMITED

Company number 00885307

Date	Type	Description	View / Download
29 Aug 2002	288b	Director resigned	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 5000000@1=5000000 £ ic 1000000/6000000	(2 pages)
02 Jan 2002	123	Nc inc already adjusted 18/12/01	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	363a	Return made up to 10/10/01; full list of members	(6 pages)
10 Sep 2001	AA	Accounts made up to 31 December 2000	(13 pages)
17 May 2001	AA	Accounts made up to 31 December 1999	(12 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
27 Oct 2000	363a	Return made up to 10/10/00; full list of members	(6 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
03 Feb 2000	AA	Accounts made up to 31 December 1998	(13 pages)
29 Oct 1999	363a	Return made up to 10/10/99; full list of members	(6 pages)
21 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Sep 1999	288c	Director's particulars changed	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
13 Jul 1999	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

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