SPS CHEVRON LIMITED

Company number 03645978

Date	Type	Description	View / Download
08 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
05 Oct 2000	363s	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 05/10/00	(6 pages)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
03 Aug 2000	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
03 Aug 2000	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
03 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	363s	Return made up to 02/10/99; full list of members	(6 pages)
19 Jul 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
22 Jan 1999	123	Nc inc already adjusted 24/10/98	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
04 Dec 1998	88(2)R	Ad 22/10/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)