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THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 01243192

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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)
27 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1993 363s Return made up to 21/10/93; no change of members
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Request DocumentReturn made up to 21/10/93; no change of members
02 Nov 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
15 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 363b Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Nov 1991 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
27 Mar 1991 CERTNM Company name changed gulf pension fund trustee compan y LIMITED\certificate issued on 28/03/91
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Request DocumentCompany name changed gulf pension fund trustee compan y LIMITED\certificate issued on 28/03/91
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1990 363a Return made up to 15/11/90; no change of members
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Request DocumentReturn made up to 15/11/90; no change of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jan 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members