CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 03093094

Date	Type	Description	View / Download
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ To appoint and resign secretary and director 12/05/2008	(1 page)
18 Apr 2008	288b	Appointment terminated director chris angus	(1 page)
18 Apr 2008	288a	Director appointed kevin roland taylor	(2 pages)
18 Apr 2008	288a	Director appointed mark alan jones	(2 pages)
18 Apr 2008	288a	Director appointed edward stuart johnson	(2 pages)
18 Apr 2008	288a	Director appointed guy charles hollingsworth	(2 pages)
18 Apr 2008	288a	Director appointed richard bridgmore brown	(2 pages)
21 Dec 2007	CERTNM	Company name changed chevron overseas petroleum (afri ca/middle east) LIMITED\certificate issued on 21/12/07	(2 pages)
29 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD	(1 page)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 95 wigmore street 4TH floor london W1U 1QW	(1 page)
23 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
28 Nov 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 1 westferry circus canary wharf london E14 4HA	(1 page)
28 Nov 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
03 Dec 2004	363a	Return made up to 01/11/04; full list of members	(5 pages)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW	(1 page)
03 Dec 2003	363s	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
11 Jun 2003	AUD	Auditor's resignation	(2 pages)