CHEVRON UK PENSION TRUSTEE LIMITED

Company number 00896161

Date	Type	Description	View / Download
18 Aug 2005	288b	Director resigned	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288a	New director appointed	(2 pages)
03 Dec 2004	363a	Return made up to 01/11/04; full list of members	(9 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: 6TH floor, 95 wigmore street, london, W1U 1QW	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
21 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
14 Jan 2004	363a	Return made up to 12/12/03; full list of members	(9 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288b	Director resigned	(1 page)
18 Sep 2003	288c	Director's particulars changed	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 1 westferry circus, canary wharf, london, E14 4HA	(1 page)
22 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Secretary resigned	(1 page)
19 May 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	CERTNM	Company name changed texaco trustees LIMITED\certificate issued on 18/02/03	(2 pages)

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