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CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED

Company number 00487682

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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)
18 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Nov 1991 363b Return made up to 01/11/91; full list of members
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01 Nov 1991 288 Director's particulars changed
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05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1990 363a Return made up to 15/11/90; no change of members
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Request DocumentReturn made up to 15/11/90; no change of members
24 Oct 1990 AA Full accounts made up to 31 December 1989
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12 Jan 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
02 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
02 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1989 288 Director resigned
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03 Apr 1989 363 Return made up to 04/12/88; full list of members
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Request DocumentReturn made up to 04/12/88; full list of members
04 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Feb 1988 CERTNM Company name changed gulf (U.K.) offshore investments LIMITED\certificate issued on 18/02/88
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Request DocumentCompany name changed gulf (U.K.) offshore investments LIMITED\certificate issued on 18/02/88
11 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
17 Aug 1987 363 Return made up to 19/05/87; full list of members
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Request DocumentReturn made up to 19/05/87; full list of members
08 Jan 1987 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 May 1986 363 Return made up to 05/05/86; full list of members
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Request DocumentReturn made up to 05/05/86; full list of members
02 May 1986 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984