BP LUBRICANTS (UK) LIMITED

Company number 03274334

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Dec 2010	AP01	Appointment of Mr. John Harold Bartlett as a director	(5 pages)
22 Dec 2010	AP01	Appointment of Robert Carl Fearnley as a director	(5 pages)
22 Dec 2010	TM01	Termination of appointment of Simon Cupples as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Mark Tucker as a director	(2 pages)
22 Dec 2010	4.70	Declaration of solvency	(5 pages)
22 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	(1 page)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 100	(4 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
30 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed	(2 pages)
20 Oct 2009	CH01	Director's details changed for Dr Simon David Cupples on 1 October 2009	(2 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
17 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
10 Nov 2008	MA	Memorandum and Articles of Association	(12 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)

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