- Company Overview for TEXACO EXPLORATION LIMITED (01019408)
- Filing history for TEXACO EXPLORATION LIMITED (01019408)
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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) |
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18 Apr 2008 | RESOLUTIONS |
Resolutions
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18 Apr 2008 | 288a | Director appointed eric daniel may | |
09 Jan 2008 | 288a | New director appointed | |
29 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
29 Nov 2007 | 287 | Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD | |
24 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
17 Oct 2007 | 288b | Director resigned | |
27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN | |
26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW | |
23 Nov 2006 | 363a | Return made up to 01/11/06; full list of members | |
23 Nov 2006 | 288c | Director's particulars changed | |
02 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
18 Aug 2006 | 288a | New director appointed | |
24 Jul 2006 | 288b | Director resigned | |
13 Jul 2006 | 288a | New director appointed | |
13 Jul 2006 | 288a | New director appointed | |
13 Jul 2006 | 288a | New director appointed | |
15 Jun 2006 | 288b | Director resigned | |
24 Mar 2006 | 288b | Director resigned | |
20 Feb 2006 | 288a | New director appointed | |
08 Dec 2005 | 363s | Return made up to 01/11/05; full list of members | |
08 Dec 2005 | 288b | Director resigned | |
08 Dec 2005 | 287 | Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA | |
28 Sep 2005 | AA | Accounts made up to 31 December 2004 | |
03 Dec 2004 | 363a | Return made up to 01/11/04; full list of members |