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ESSO UK LIMITED

Company number 01589650

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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)
31 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New director appointed
26 Apr 2007 122 £ sr 187021387@1 17/04/07
14 Mar 2007 173 Declaration of shares redemption:auditor's report
14 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Oct 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 363a Return made up to 29/07/06; full list of members
18 Aug 2006 353 Location of register of members
18 Aug 2006 287 Registered office changed on 18/08/06 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX
02 May 2006 122 £ ic 865406589/415406589 21/04/06 £ sr 450000000@1=450000000
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
08 Mar 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re redeem share rights 03/03/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 03/03/06
08 Mar 2006 173 Declaration of shares redemption:auditor's report
08 Mar 2006 173 Declaration of shares redemption:auditor's report
08 Mar 2006 173 Declaration of shares redemption:auditor's report
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
24 Aug 2005 363a Return made up to 29/07/05; full list of members