CHEVRON UK PENSION TRUSTEE LIMITED

Company number 00896161

Date	Type	Description	View / Download
19 Nov 2008	288b	Appointment terminated director mark sawyer	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, 4TH floor, 21 palmer street, london, SW1H 0AD	(1 page)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Jan 2008	363a	Return made up to 01/11/07; full list of members	(9 pages)
30 Nov 2007	288a	New director appointed	(2 pages)
27 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 4TH floor, 95 wigmore street, london, W1U 1QW	(1 page)
01 Aug 2007	288a	New director appointed	(2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)
06 Dec 2006	363s	Return made up to 01/11/06; full list of members	(10 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
03 Jul 2006	CERTNM	Company name changed chevrontexaco uk pension trustee LIMITED\certificate issued on 03/07/06	(2 pages)
13 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
08 Dec 2005	363s	Return made up to 01/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(3 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 1 westferry circus, canary wharf, london E14 4HA	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)

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