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CHEVRON U.K. INVESTMENT PLC

Company number 01548965

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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)
30 Nov 1999 363a Return made up to 01/11/99; full list of members
27 Jul 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 288b Director resigned
09 Feb 1999 288a New director appointed
15 Dec 1998 287 Registered office changed on 15/12/98 from: 2 portman st london W1H 0AN
30 Nov 1998 363a Return made up to 01/11/98; full list of members
30 Nov 1998 288b Director resigned
30 Nov 1998 288a New director appointed
24 Aug 1998 AUD Auditor's resignation
01 Jul 1998 AA Full accounts made up to 31 December 1997
10 Dec 1997 288c Director's particulars changed
03 Dec 1997 363s Return made up to 01/11/97; no change of members
13 Aug 1997 288b Director resigned
13 Aug 1997 288a New director appointed
13 Aug 1997 288a New director appointed
31 Jul 1997 AA Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996
28 Nov 1996 363s Return made up to 01/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1996 AA Full accounts made up to 31 December 1995
07 Dec 1995 363s Return made up to 01/11/95; full list of members
03 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
04 Sep 1995 288 Director resigned;new director appointed
16 Aug 1995 88(2)R Ad 09/08/95--------- £ si 49998@1=49998 £ ic 2/50000
16 Aug 1995 123 £ nc 100/50000 08/08/95
15 Aug 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 Aug 1995 MAR Re-registration of Memorandum and Articles