AIR BP LIMITED

Company number 01150609

Date	Type	Description	View / Download
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Jun 1998	363a	Return made up to 30/05/98; no change of members	(6 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288b	Director resigned	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
16 Sep 1997	88(2)R	Ad 18/08/97--------- £ si 11999998@1=11999998 £ ic 2/12000000	(2 pages)
16 Sep 1997	123	Nc inc already adjusted 18/08/97	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	363a	Return made up to 30/05/97; full list of members	(6 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: bp house, breakspear way, hemel hempstead, herts HP2 4UL	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
12 Jun 1996	363x	Return made up to 30/05/96; full list of members	(5 pages)
03 May 1996	288	Director's particulars changed	(1 page)
26 Apr 1996	288	Director resigned	(1 page)
26 Apr 1996	288	New director appointed	(2 pages)