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ESSO PETROLEUM COMPANY,LIMITED

Company number 00026538

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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)
22 Jul 2004 288a New director appointed
22 Jul 2004 288b Director resigned
16 Jun 2004 288c Secretary's particulars changed
28 Sep 2003 AA Full accounts made up to 31 December 2002
14 Sep 2003 288a New director appointed
01 Sep 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
01 Sep 2003 288b Director resigned
07 Jul 2003 288b Director resigned
10 Apr 2003 288a New director appointed
14 Feb 2003 288b Director resigned
14 Feb 2003 288a New director appointed
29 Jan 2003 88(2)R Ad 20/12/02-20/01/03 £ si 345000000@1=345000000 £ ic 228385200/573385200
29 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 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.
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29 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 123 £ nc 229000000/729000000 20/12/02
28 Oct 2002 AA Full accounts made up to 31 December 2001
19 Sep 2002 363s Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/09/02
29 Jan 2002 288a New director appointed
04 Dec 2001 288a New director appointed
15 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 29/07/01; full list of members
20 Aug 2001 288b Director resigned
19 Jun 2001 288a New director appointed