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EXXONMOBIL GAS MARKETING EUROPE LIMITED

Company number 02517230

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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)
02 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 RESOLUTIONS Resolutions
  • RES ‐
10 Aug 2002 288b Director resigned
01 Jul 2002 CERTNM Company name changed mobil gas marketing (U.K.) limit ed\certificate issued on 01/07/02
29 Jun 2002 288a New director appointed
04 Feb 2002 288a New director appointed
29 Jan 2002 288a New director appointed
17 Jan 2002 AA Full accounts made up to 31 December 2000
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
30 Aug 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 30/08/01
19 Jun 2001 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 363a Return made up to 01/07/00; full list of members
22 Aug 2000 288b Director resigned
22 Aug 2000 288a New secretary appointed
25 Apr 2000 288c Director's particulars changed
11 Apr 2000 288a New director appointed
21 Mar 2000 288b Director resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 288a New director appointed
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2000 AUD Auditor's resignation
23 Dec 1999 288a New director appointed
23 Dec 1999 288b Secretary resigned