BP OIL LLANDARCY REFINERY LIMITED

Company number 00146560

Date	Type	Description	View / Download
06 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(57 pages)
21 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Oct 1999	363a	Return made up to 20/09/99; full list of members	(6 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
30 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
29 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 1998	363a	Return made up to 20/09/98; full list of members	(8 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	363a	Return made up to 20/09/97; full list of members	(8 pages)
03 Oct 1997	288b	Director resigned	(1 page)
19 Sep 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	288b	Secretary resigned	(1 page)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
21 Aug 1997	288a	New secretary appointed	(2 pages)
04 May 1997	287	Registered office changed on 04/05/97 from: bp house, breakspear way hemel hempstead herts HP2 4UL	(1 page)
05 Mar 1997	288c	Director's particulars changed	(1 page)
26 Oct 1996	288b	Director resigned	(1 page)
26 Oct 1996	288a	New director appointed	(2 pages)
06 Oct 1996	363a	Return made up to 20/09/96; full list of members	(8 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)