CHRYSAOR PRODUCTION (U.K.) LIMITED

Company number 00524868

Date	Type	Description	View / Download
20 Dec 2002	122	Conso 11/11/02	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Dec 2002	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.	Request Document
20 Dec 2002	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.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
10 Dec 2002	363a	Return made up to 20/10/02; full list of members	(8 pages)
10 Dec 2002	190	Location of debenture register	(1 page)
29 Nov 2002	353	Location of register of members	(1 page)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	AUD	Auditor's resignation	(1 page)
28 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
21 Nov 2002	CERTNM	Company name changed conoco (U.K.) LIMITED\certificate issued on 21/11/02	(2 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU	(1 page)
06 Nov 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288a	New director appointed	(3 pages)
12 Sep 2002	288a	New director appointed	(3 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Oct 2001	363a	Return made up to 20/10/01; full list of members	(8 pages)
03 Sep 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
07 Aug 2001	288c	Director's particulars changed	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)