CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 03093094

Date	Type	Description	View / Download
15 Sep 1998	363s	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
08 Sep 1997	363s	Return made up to 18/08/97; no change of members	(6 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288b	Director resigned	(1 page)
19 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
30 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Sep 1996	363s	Return made up to 18/08/96; full list of members	(8 pages)
18 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
08 Sep 1995	88(2)R	Ad 18/08/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	Director resigned;new director appointed	(2 pages)
08 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
08 Sep 1995	287	Registered office changed on 08/09/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
18 Aug 1995	NEWINC	Incorporation	(28 pages)