AIR BP LIMITED

Company number 01150609

Date	Type	Description	View / Download
19 May 2003	363a	Return made up to 01/05/03; full list of members	(6 pages)
25 Sep 2002	288c	Director's particulars changed	(1 page)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
22 May 2002	363a	Return made up to 01/05/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Jun 2001	363a	Return made up to 30/05/01; full list of members	(6 pages)
19 Jan 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
19 Jun 2000	363a	Return made up to 30/05/00; full list of members	(6 pages)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
12 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 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
12 Oct 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
12 Oct 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
12 Oct 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
12 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1999	363a	Return made up to 30/05/99; full list of members	(7 pages)
30 Mar 1999	288a	New director appointed	(2 pages)