BP LUBRICANTS (UK) LIMITED

Company number 03274334

Date	Type	Description	View / Download
06 May 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288c	Secretary's particulars changed	(1 page)
12 Nov 2002	363a	Return made up to 31/10/02; full list of members	(5 pages)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
30 Nov 2001	363a	Return made up to 31/10/01; full list of members	(5 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
01 Aug 2001	CERTNM	Company name changed bp lubricants and special produc ts LIMITED\certificate issued on 01/08/01	(2 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	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 Document
20 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
19 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	288b	Secretary resigned	(1 page)
27 Dec 2000	288a	New secretary appointed	(2 pages)

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