ESSO PETROLEUM COMPANY,LIMITED

Company number 00026538

Date	Type	Description	View / Download
06 Mar 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288b	Director resigned	(1 page)
06 Nov 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
05 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
19 Sep 1996	363s	Return made up to 29/07/96; full list of members	(6 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)
26 Jul 1995	363s	Return made up to 29/07/95; full list of members	(6 pages)
09 Feb 1995	287	Registered office changed on 09/02/95 from: victoria street london SW1E 5JW 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
09 Feb 1995	288	Director resigned 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
11 Jan 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(79 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(375 pages)
02 Nov 1994	288	New director appointed 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
16 Sep 1994	288	Secretary resigned;new secretary appointed 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
22 Jul 1994	363s	Return made up to 29/07/94; change of members 363(288) ‐ Director's particulars changed 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
21 Jul 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
11 Jul 1994	288	Director resigned;new director appointed 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
26 Jul 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
26 Jul 1993	363s	Return made up to 29/07/93; full list of members 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
16 Feb 1993	288	Director resigned;new director appointed 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
19 Oct 1992	288	Secretary resigned;new secretary appointed 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
28 Jul 1992	AA	Full group accounts made up to 31 December 1991	(14 pages)
28 Jul 1992	363s	Return made up to 29/07/92; no change of members 363(288) ‐ Director's particulars changed 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
13 Aug 1991	363a	Return made up to 29/07/91; no change of members 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