BP MARINE LIMITED

Company number 01214291

Date	Type	Description	View / Download
03 Sep 1993	AA	Full accounts made up to 31 December 1992	(9 pages)
22 Jun 1993	363x	Return made up to 30/05/93; full list of members	(6 pages)
16 Jun 1993	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
18 Feb 1993	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
30 Sep 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
17 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1992	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
17 Sep 1992	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
17 Sep 1992	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
10 Aug 1992	363x	Return made up to 27/07/92; full list of members	(6 pages)
08 Jul 1992	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
18 Oct 1991	AA	Full accounts made up to 31 December 1990	(7 pages)
01 Oct 1991	363x	Return made up to 21/09/91; full list of members	(6 pages)
24 Jan 1991	287	Registered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU	(1 page)
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	(6 pages)
10 Oct 1990	242	Delivery of annual acc. Ext. By 3 mths to 31/12/89 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 Jul 1990	288	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
21 May 1990	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
09 Mar 1990	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
03 Jan 1990	AA	Full accounts made up to 31 December 1988	(6 pages)
03 Jan 1990	363	Return made up to 25/12/89; full list of members	(7 pages)
21 Dec 1989	AA	Accounts made up to 31 December 1988	(6 pages)
31 Oct 1989	242	Delivery of annual acc. Ext. By 3 mths to 31/12/88	(1 page)

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