AIR BP LIMITED

Company number 01150609

Date	Type	Description	View / Download
03 Dec 1990	363	Return made up to 08/11/90; full list of members	(6 pages)
13 Nov 1990	AA	Full accounts made up to 31 December 1989	(7 pages)
01 Nov 1990	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 Document
10 Oct 1990	242	Delivery of annual acc. Ext. By 3 mths to 31/12/89	(1 page)
12 Feb 1990	AA	Full accounts made up to 31 December 1988	(7 pages)
12 Feb 1990	363	Return made up to 25/12/89; full list of members	(6 pages)
01 Nov 1989	242	Delivery of annual acc. Ext. By 3 mths to 31/12/88	(1 page)
04 Aug 1989	288	Secretary's particulars changed 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
05 Jun 1989	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 Document
17 Apr 1989	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 Document
23 Jan 1989	AA	Full accounts made up to 31 December 1987	(7 pages)
23 Jan 1989	363	Return made up to 21/11/88; full list of members	(6 pages)
10 Jan 1989	288	Secretary resigned;new secretary 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 Document
20 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
19 Jul 1988	CERTNM	Company name changed bp aviation services LIMITED\certificate issued on 20/07/88	(2 pages)
15 Jul 1988	288	Secretary resigned;new secretary 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 Document
12 Jan 1988	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 Document
07 Oct 1987	AA	Full accounts made up to 31 December 1986	(7 pages)
05 Oct 1987	363	Return made up to 08/09/87; no change of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
28 Nov 1986	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 Document
16 Oct 1986	363	Annual return made up to 25/09/86	(4 pages)
04 Oct 1986	AA	Full accounts made up to 31 December 1985	(6 pages)
25 Sep 1986	288	Director resigned 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
01 May 1981	CERTNM	Company name changed\certificate issued on 01/05/81	(2 pages)