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BP SHIPPING LIMITED

Company number 00140132

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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)
20 Nov 2002 288a New director appointed
24 Oct 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363a Return made up to 01/05/02; full list of members
08 May 2002 288c Director's particulars changed
24 Apr 2002 288a New director appointed
29 Jan 2002 MEM/ARTS Memorandum and Articles of Association
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 363a Return made up to 30/05/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Sep 2000 288a New director appointed
22 Sep 2000 288b Director resigned
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 363a Return made up to 30/05/00; full list of members
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New director appointed
28 Sep 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999 363a Return made up to 30/05/99; full list of members
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
05 Mar 1999 288b Director resigned
17 Sep 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 363a Return made up to 30/05/98; full list of members