BP GAS MARKETING LIMITED

Company number 00908982

Date	Type	Description	View / Download
22 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
08 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	288a	New director appointed	(2 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
03 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Jul 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
17 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	288a	New director appointed	(2 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288c	Director's particulars changed	(1 page)
03 Apr 2003	288c	Director's particulars changed	(1 page)
01 Apr 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288c	Secretary's particulars changed	(1 page)
04 Feb 2003	88(2)R	Ad 16/12/02--------- £ si 198999900@1=198999900 £ ic 1000100/200000000	(2 pages)
04 Feb 2003	123	Nc inc already adjusted 09/12/02	(1 page)
04 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 09/12/02 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
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2003	122	Conso 09/12/02	(1 page)
03 Feb 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Oct 2002	288c	Director's particulars changed	(1 page)
21 Jun 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)