ESSO UK LIMITED

Company number 01589650

Date	Type	Description	View / Download
24 Aug 2005	353	Location of register of members	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX	(1 page)
28 Apr 2005	122	£ ic 1245544729/865406589 25/04/05 £ sr 380138140@1=380138140	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-class meeting 15/03/05	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-class meeting 15/03/05	(1 page)
16 Mar 2005	173	Declaration of shares redemption:auditor's report	(7 pages)
16 Mar 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	288c	Director's particulars changed	(1 page)
17 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Sep 2004	363s	Return made up to 29/07/04; full list of members	(9 pages)
22 Jul 2004	288a	New director appointed	(3 pages)
22 Jul 2004	288b	Director resigned	(1 page)
16 Jun 2004	288c	Secretary's particulars changed	(1 page)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
18 Sep 2003	363s	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 18/09/03	(9 pages)
14 Sep 2003	288a	New director appointed	(3 pages)
01 Sep 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
10 Apr 2003	288a	New director appointed	(2 pages)
14 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	288a	New director appointed	(3 pages)
29 Jan 2003	88(2)R	Ad 20/12/02-20/01/03 £ si 175000000@1=175000000 £ ic 1069544727/1244544727	(1 page)
29 Jan 2003	123	Nc inc already adjusted 20/12/02	(2 pages)