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CHEVRON GROUP LIMITED

Company number 02949184

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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)
08 Sep 1996	363s	Return made up to 15/07/96; no change of members	View PDF Return made up to 15/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
13 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
09 Nov 1995	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window
25 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 1995	363s	Return made up to 15/07/95; full list of members	View PDF Return made up to 15/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Aug 1995	88(2)R	Ad 14/07/95--------- £ si 75000@1=75000 £ ic 2/75002	View PDF Ad 14/07/95--------- £ si 75000@1=75000 £ ic 2/75002 - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
18 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
18 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Aug 1995	123	£ nc 100/100000 14/07/95	View PDF £ nc 100/100000 14/07/95 - link opens in a new window - 1 page (1 page)
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
08 Mar 1995	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
30 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Nov 1994	287	Registered office changed on 17/11/94 from: 84 harley street london W1N 1AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/11/94 from: 84 harley street london W1N 1AE
09 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Jul 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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