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BP JAPAN TRADING LIMITED

Company number 01749226

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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)
13 Dec 2001 288b Director resigned
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Jun 2001 363a Return made up to 30/05/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 363a Return made up to 30/05/00; full list of members
03 Nov 1999 288b Director resigned
03 Nov 1999 288a New director appointed
29 Sep 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999 363a Return made up to 30/05/99; full list of members
24 Mar 1999 288a New director appointed
17 Mar 1999 288b Director resigned
28 Jan 1999 AA Full accounts made up to 31 December 1997
21 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
12 Jun 1998 363a Return made up to 30/05/98; full list of members
01 Feb 1998 288a New director appointed
26 Jan 1998 288b Director resigned
22 Dec 1997 288a New director appointed
12 Dec 1997 288b Director resigned
27 Oct 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 288a New director appointed
16 Sep 1997 288b Director resigned