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EXXONMOBIL PENSION TRUST LIMITED

Company number 00371341

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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)
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288a New secretary appointed
30 Aug 2000 287 Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX
07 Jun 2000 288b Director resigned
07 Jun 2000 288b Director resigned
29 Feb 2000 288b Director resigned
29 Feb 2000 288a New director appointed
26 Jan 2000 288a New secretary appointed
26 Jan 2000 288b Secretary resigned
30 Nov 1999 363s Return made up to 31/10/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
05 Jan 1999 363s Return made up to 31/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 287 Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW
04 Aug 1998 288c Director's particulars changed
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed
27 Oct 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 363a Return made up to 31/10/97; full list of members
23 Jul 1997 MEM/ARTS Memorandum and Articles of Association
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
16 Jun 1997 288a New secretary appointed
16 Jun 1997 288b Secretary resigned
27 May 1997 288c Director's particulars changed
06 Mar 1997 288a New director appointed