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BP GAS MARKETING LIMITED

Company number 00908982

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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)
02 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 88(2)R Ad 07/08/06--------- £ si 100000000@1=100000000 £ ic 335000000/435000000
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
26 Jun 2006 288c Secretary's particulars changed
20 Jun 2006 363a Return made up to 01/06/06; full list of members
01 Mar 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
29 Dec 2005 288b Director resigned
16 Dec 2005 288c Secretary's particulars changed
16 Nov 2005 123 Nc inc already adjusted 19/10/05
16 Nov 2005 88(2)R Ad 19/10/05--------- £ si 135000000@1=135000000 £ ic 200000000/335000000
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
20 Sep 2005 288a New director appointed
08 Jul 2005 363a Return made up to 01/06/05; full list of members
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 December 2003
06 Jan 2005 288b Director resigned
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03