BP OIL LLANDARCY REFINERY LIMITED

Company number 00146560

Date	Type	Description	View / Download
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	288a	New director appointed	(1 page)
17 Sep 2004	363a	Return made up to 01/09/04; full list of members	(5 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES	(1 page)
29 Sep 2003	363a	Return made up to 01/09/03; full list of members	(5 pages)
17 May 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
18 Mar 2003	288c	Secretary's particulars changed	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
23 Sep 2002	363a	Return made up to 01/09/02; full list of members	(5 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
16 Oct 2001	363a	Return made up to 20/09/01; full list of members	(5 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 08/11/00 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
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/11/00 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
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/11/00 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
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/00 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
28 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/11/00	(2 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
10 Oct 2000	363a	Return made up to 20/09/00; full list of members	(5 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(9 pages)