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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)
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Oct 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 DocumentResolutions
01 Oct 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 DocumentResolutions
01 Oct 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.
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25 Sep 1992 288 Director resigned
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25 Sep 1992 288 Director resigned;new director appointed
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10 Aug 1992 363x Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
10 Aug 1992 363x Return made up to 27/07/92; full list of members
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Request DocumentReturn made up to 27/07/92; full list of members
22 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
01 Oct 1991 363x Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 287 Registered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU
21 Jan 1991 363x Return made up to 01/01/91; change of members
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09 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
17 Jul 1990 288 Director resigned
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01 May 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
23 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
11 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987