ESSO PETROLEUM COMPANY,LIMITED

Company number 00026538

Date	Type	Description	View / Download
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
02 Oct 2000	288c	Director's particulars changed	(1 page)
06 Sep 2000	363s	Return made up to 29/07/00; full list of members	(7 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
20 Sep 1999	363a	Return made up to 29/07/99; full list of members	(7 pages)
05 Jan 1999	363a	Return made up to 29/07/98; no change of members	(6 pages)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW	(1 page)
23 Jul 1998	288c	Director's particulars changed	(1 page)
26 Oct 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
16 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
27 Aug 1997	363s	Return made up to 29/07/97; full list of members	(6 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288b	Secretary resigned	(1 page)
27 May 1997	288c	Director's particulars changed	(1 page)