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BP GLOBAL SPECIAL PRODUCTS LIMITED

Company number 03262366

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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)
02 Jan 2001 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288b Secretary resigned
21 Nov 2000 363s Return made up to 08/10/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 288a New director appointed
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2000 AUD Auditor's resignation
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288b Secretary resigned
12 Nov 1999 363a Return made up to 08/10/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
08 May 1999 288b Director resigned
22 Feb 1999 288a New director appointed
17 Dec 1998 AA Full accounts made up to 31 December 1997
30 Nov 1998 288b Secretary resigned
30 Nov 1998 288a New secretary appointed
24 Nov 1998 363a Return made up to 08/10/98; full list of members
24 Nov 1998 288b Director resigned
05 Oct 1998 288c Director's particulars changed
13 Jan 1998 288c Director's particulars changed
18 Nov 1997 288a New director appointed
13 Nov 1997 363a Return made up to 08/10/97; full list of members
10 Nov 1997 288b Director resigned
04 Jun 1997 288a New director appointed