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CHEVRON ENERGY LIMITED

Company number 05300877

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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)
26 Aug 2005 288b Director resigned
26 Aug 2005 288a New director appointed
10 Feb 2005 SA Statement of affairs
10 Feb 2005 88(2)R Ad 01/01/05--------- £ si 999998@1=999998 £ ic 2/1000000
23 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 14/12/04
13 Dec 2004 288a New secretary appointed;new director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned;director resigned
07 Dec 2004 123 Nc inc already adjusted 30/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 NEWINC Incorporation