OA (BP) LIMITED

Company number 01327519

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2009	652a	Application for striking-off	(2 pages)
09 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
06 Jan 2009	363a	Return made up to 13/11/08; full list of members	(4 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes middlesex UB4 0UJ	(1 page)
08 Sep 2008	288b	Appointment Terminated Secretary helen makin	(1 page)
08 Sep 2008	288a	Secretary appointed graham kenneth urquhart	(2 pages)
28 May 2008	AA	Accounts made up to 31 December 2007	(6 pages)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Apr 2008	288b	Appointment Terminated Director richard steele	(1 page)
17 Apr 2008	288b	Appointment Terminated Director mark taylor	(1 page)
17 Apr 2008	288a	Director appointed james edward middleton	(2 pages)
17 Apr 2008	288a	Director appointed mark alexander wood	(2 pages)
26 Nov 2007	363s	Return made up to 13/11/07; no change of members	(8 pages)
26 Nov 2007	363(288)	Director's particulars changed
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
30 Nov 2006	363s	Return made up to 13/11/06; full list of members	(8 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 Nov 2005	363s	Return made up to 13/11/05; full list of members	(8 pages)
10 Nov 2005	363(288)	Director's particulars changed

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