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THE BP SHARE PLANS TRUSTEES LIMITED

Company number 01454944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 1993 288 Director's particulars changed
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06 May 1993 363x Return made up to 16/04/93; full list of members
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31 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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15 Mar 1993 288 Director resigned;new director appointed
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23 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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23 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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07 May 1992 363x Return made up to 16/04/92; full list of members
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23 Dec 1991 288 New director appointed
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21 Nov 1991 288 Director resigned
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24 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Jun 1991 363x Return made up to 16/04/91; full list of members
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16 May 1991 287 Registered office changed on 16/05/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 16/05/91 from: britannic house moor lane london EC2Y 9BU
01 May 1990 363 Return made up to 16/04/90; full list of members
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18 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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25 Jul 1989 288 Director resigned;new director appointed
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11 Jul 1989 363 Return made up to 29/06/89; full list of members
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29 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
19 Aug 1988 363 Return made up to 14/07/88; full list of members
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01 Aug 1988 AA Accounts made up to 31 December 1987
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20 Oct 1987 AA Accounts for a dormant company made up to 31 December 1986
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20 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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