CHRYSAOR (U.K.) THETA LIMITED

Company number 01491002

Date	Type	Description	View / Download
31 Aug 2003	288b	Secretary resigned	(1 page)
31 Aug 2003	288b	Secretary resigned	(1 page)
31 Aug 2003	288b	Director resigned	(1 page)
31 Aug 2003	288a	New secretary appointed	(2 pages)
30 Aug 2003	288a	New director appointed	(3 pages)
30 Aug 2003	288a	New director appointed	(3 pages)
25 Jan 2003	363a	Return made up to 01/01/03; full list of members	(8 pages)
25 Jan 2003	353	Location of register of members	(1 page)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288a	New secretary appointed	(2 pages)
28 Nov 2002	AUD	Auditor's resignation	(1 page)
21 Nov 2002	CERTNM	Company name changed conoco (U.K.) theta LIMITED\certificate issued on 21/11/02	(2 pages)
06 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN	(1 page)
13 Sep 2002	288a	New director appointed	(3 pages)
13 Sep 2002	288b	Director resigned	(1 page)
23 Jan 2002	363a	Return made up to 01/01/02; full list of members	(8 pages)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
07 Aug 2001	288c	Director's particulars changed	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2001	363a	Return made up to 01/01/01; full list of members	(7 pages)