BP OIL LLANDARCY REFINERY LIMITED

Company number 00146560

Date	Type	Description	View / Download
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
16 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
28 Aug 2008	288b	Appointment terminated director frederick smith	(1 page)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
05 Aug 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
24 Jan 2007	288b	Director resigned	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	363a	Return made up to 01/09/06; full list of members	(7 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
26 Jun 2006	288c	Secretary's particulars changed	(1 page)
18 Apr 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
16 Dec 2005	288c	Secretary's particulars changed	(1 page)
06 Oct 2005	363a	Return made up to 01/09/05; full list of members	(5 pages)