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BP FUELS MARKETING LIMITED

Company number 02544766

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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)
03 Nov 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
19 Oct 1998 363a Return made up to 01/10/98; full list of members
17 Aug 1998 288b Director resigned
15 Jun 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 31 December 1996
06 Nov 1997 288c Director's particulars changed
28 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
22 Oct 1997 363a Return made up to 01/10/97; full list of members
19 Sep 1997 288a New secretary appointed
19 Sep 1997 288b Secretary resigned
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New secretary appointed
04 May 1997 287 Registered office changed on 04/05/97 from: 1OO breakspear way hemel hempstead herts. HP2 4UL
16 Jan 1997 MA Memorandum and Articles of Association
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1996 288a New director appointed
04 Dec 1996 288a New director appointed
12 Nov 1996 MA Memorandum and Articles of Association
31 Oct 1996 CERTNM Company name changed dominion oils LIMITED\certificate issued on 01/11/96
13 Oct 1996 363a Return made up to 01/10/96; full list of members
02 Sep 1996 AA Full accounts made up to 31 December 1995
20 May 1996 288 Director resigned
20 May 1996 288 New director appointed
06 Oct 1995 363x Return made up to 01/10/95; full list of members