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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)
16 Nov 1992 287 Registered office changed on 16/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jul 1992 363x Return made up to 21/06/92; full list of members
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Request DocumentReturn made up to 21/06/92; full list of members
01 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 MA Memorandum and Articles of Association
27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
20 Mar 1991 287 Registered office changed on 20/03/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 20/03/91 from: britannic house moor lane london EC2Y 9BU
23 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
31 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
25 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Jan 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Feb 1988 363 Return made up to 06/01/88; no change of members
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Request DocumentReturn made up to 06/01/88; no change of members