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ESSO SERVE EUROPE LIMITED

Company number 03833966

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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)
20 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288b Director resigned
07 Oct 1999 288b Director resigned
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1999 288b Director resigned
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288a New secretary appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 287 Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
28 Sep 1999 288b Secretary resigned
28 Sep 1999 288b Director resigned
31 Aug 1999 NEWINC Incorporation