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TEXACO EXPLORATION LIMITED

Company number 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)
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment 18/03/2008
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