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BP KOREA MARKETING LIMITED

Company number 00885307

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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)
01 Nov 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
25 Oct 1991 363x Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
11 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 May 1991 CERTNM Company name changed bp chemicals trading LIMITED\certificate issued on 29/05/91
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Request DocumentCompany name changed bp chemicals trading LIMITED\certificate issued on 29/05/91
28 May 1991 CERTNM Company name changed\certificate issued on 28/05/91
09 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
23 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
30 Apr 1990 88(2)R Ad 04/04/90--------- £ si 999900@1=999900 £ ic 100/1000000
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1990 CERTNM Company name changed bristol-laird LIMITED\certificate issued on 20/04/90
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Request DocumentCompany name changed bristol-laird LIMITED\certificate issued on 20/04/90
19 Apr 1990 CERTNM Company name changed\certificate issued on 19/04/90
21 Feb 1990 287 Registered office changed on 21/02/90 from: avonmouth road avonmouth bristol
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Request DocumentRegistered office changed on 21/02/90 from: avonmouth road avonmouth bristol
21 Feb 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Oct 1989 363 Return made up to 12/10/89; full list of members
31 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1988 363 Return made up to 26/08/88; full list of members
11 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
26 Aug 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Mar 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986