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CHEVRON UK PENSION TRUSTEE LIMITED

Company number 00896161

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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)
17 Jul 1992 288 Director resigned;new director appointed
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20 Dec 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
20 Dec 1991 363x Return made up to 12/12/91; full list of members
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22 Nov 1991 288 Director resigned
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22 Nov 1991 288 New director appointed
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15 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 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 DocumentNew director appointed
16 Jul 1991 288 Director resigned
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28 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1991 363x Return made up to 17/01/91; no change of members
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Request DocumentReturn made up to 17/01/91; no change of members
13 Nov 1990 288 New director appointed
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12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1990 288 New director appointed
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02 Feb 1990 288 Director resigned
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10 Jan 1990 AA Full accounts made up to 31 March 1989
10 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
23 May 1989 288 New director appointed
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23 May 1989 288 Director resigned
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18 Jan 1989 AA Full accounts made up to 31 March 1988
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18 Jan 1989 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members