ESSO PETROLEUM COMPANY,LIMITED

Company number 00026538

Date	Type	Description	View / Download
28 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
31 Jul 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
31 Jul 2007	190	Location of debenture register	(1 page)
31 Jul 2007	353	Location of register of members	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
18 Aug 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)
18 Aug 2006	353	Location of register of members	(1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: exxonmobil house, exxonmobil house, ermyn way leatherhead surrey KT22 8UX	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
24 Aug 2005	363a	Return made up to 29/07/05; full list of members	(3 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX	(1 page)
24 Aug 2005	190	Location of debenture register	(1 page)
24 Aug 2005	353	Location of register of members	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
16 Mar 2005	288c	Director's particulars changed	(1 page)
10 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
01 Sep 2004	363s	Return made up to 29/07/04; full list of members	(7 pages)