ESSO UK LIMITED

Company number 01589650

Date	Type	Description	View / Download
08 Sep 1998	287	Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW	(1 page)
24 Jul 1998	363s	Return made up to 29/07/98; full list of members	(6 pages)
23 Jul 1998	288c	Director's particulars changed	(1 page)
16 Mar 1998	AA	Interim accounts made up to 10 March 1998	(6 pages)
05 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 841159526@1=841159526 £ ic 228385200/1069544726	(2 pages)
05 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(43 pages)
05 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jan 1998	123	£ nc 229000000/1070159526 18/12/97	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
12 Dec 1997	AA	Interim accounts made up to 8 December 1997	(5 pages)
16 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	AA	Interim accounts made up to 13 October 1997	(5 pages)
13 Oct 1997	288b	Director resigned	(1 page)
15 Aug 1997	363s	Return made up to 29/07/97; full list of members	(6 pages)
22 Jul 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288b	Secretary resigned	(1 page)
27 May 1997	288c	Director's particulars changed	(1 page)
22 May 1997	AA	Initial accounts made up to 19 May 1997	(5 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288b	Director resigned	(1 page)
18 Dec 1996	AA	Interim accounts made up to 16 December 1996	(5 pages)
29 Sep 1996	AA	Interim accounts made up to 26 September 1996	(5 pages)
24 Jul 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)