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CHEVRON GROUP UK PENSION TRUSTEE LIMITED

Company number 02285518

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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)
27 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1994 287 Registered office changed on 12/05/94 from: 93 wigmore street london W1H 9AA
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Request DocumentRegistered office changed on 12/05/94 from: 93 wigmore street london W1H 9AA
29 Mar 1994 CERTNM Company name changed chevron agricultural chemicals, LTD\certificate issued on 30/03/94
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Request DocumentCompany name changed chevron agricultural chemicals, LTD\certificate issued on 30/03/94
17 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
11 Jan 1994 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 1993 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members