BP GAS MARKETING LIMITED

Company number 00908982

Date	Type	Description	View / Download
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
20 Jan 2010	TM01	Termination of appointment of Brian Gilvary as a director	(1 page)
20 Jan 2010	AP01	Appointment of Paul Jonathan Reed as a director	(2 pages)
30 Nov 2009	CH01	Director's details changed for Dr. Brian Gilvary on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Simon Philip Cattle on 1 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
29 May 2008	88(2)	Ad 19/09/07\gbp si 630000000@1=630000000\gbp ic 435000000/1065000000\	(3 pages)
29 May 2008	123	Gbp nc 1000000000/1500000000\19/09/07	(1 page)
29 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 19/09/2007	(6 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Jul 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
17 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New secretary appointed	(2 pages)