CHEVRON PRODUCTS UK LIMITED

Company number 03600726

Date	Type	Description	View / Download
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
25 Jul 2001	363a	Return made up to 01/07/01; full list of members	(7 pages)
25 Jul 2001	363(353)	Location of register of members address 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 Document
25 Jul 2001	363(190)	Location of debenture register address 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 Document
27 Nov 2000	288a	New director appointed	(2 pages)
21 Aug 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
19 Jul 2000	363a	Return made up to 01/07/00; full list of members	(7 pages)
22 May 2000	288c	Director's particulars changed	(1 page)
15 May 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Dec 1999	88(2)R	Ad 21/12/99--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
30 Dec 1999	123	Nc inc already adjusted 20/12/99	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities 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 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital 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 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Sep 1999	363a	Return made up to 01/07/99; full list of members	(8 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/98 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
19 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/98 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
19 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/98	(1 page)
11 Nov 1998	288a	New director appointed	(2 pages)