Company NameExxonmobil Aviation International Limited
Company StatusActive
Company Number03418332
CategoryPrivate Limited Company
Incorporation Date12 August 1997 (21 years, 6 months ago)
Previous NameEssoair International Limited

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Directors

Secretary NameMrs Fiona Henderson Harness
StatusCurrent
Appointed01 December 2011(14 years, 3 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Luca Volta
Date of BirthApril 1969 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed08 August 2016(19 years after company formation)
Appointment Duration2 years, 6 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Andrew David Wells
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2016(19 years after company formation)
Appointment Duration2 years, 6 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr William Assheton Eardley Douglas Don
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(19 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleOil Company Executive
Country of ResidenceOil Company Executive
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Graham David Green
Date of BirthAugust 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(20 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameJohn Alan Clifford Bell
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2002)
RoleCompany Executive
Correspondence Address6 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameGraham John Nichols
Date of BirthApril 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 October 1997)
RoleCompany Executive
Correspondence Address3 Sycamore Close
Fetcham
Surrey
KT22 9EX
Director NameMr David Sharp
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(3 weeks after company formation)
Appointment Duration12 months (resigned 31 August 1998)
RoleCompany Executive
Correspondence AddressOrchard House Tannery Close
Slinfold
Horsham
West Sussex
RH13 7RW
Secretary NamePeta Lesley Finch
NationalityBritish
StatusResigned
Appointed02 September 1997(3 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 30 July 2007)
RoleExecutive
Correspondence AddressOakdene 57 The Avenue
Beckenham
Kent
BR3 2EE
Director NameKarl Richard Fink
Date of BirthJune 1941 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 03 May 2000)
RoleBusiness Executive
Correspondence Address4990 Christina Court
Naples Florida
Usa
Foreign
Director NameBernard Jean Fabre
Date of BirthApril 1944 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed13 February 1998(6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 1999)
RoleCompany Executive
Correspondence AddressAugustus Court 21-23 Tite Street
London
SW3 4JT
Director NameRichard James Eichner
Date of BirthAugust 1953 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1998(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 03 May 2000)
RoleExecutive
Correspondence AddressLittle Orchard 15 Fairacres
Cobham
Surrey
KT11 2JW
Director NameEric Birioti
Date of BirthOctober 1960 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1999(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 24 November 2005)
RoleExecutive
Correspondence Address49 Rue Chevalier
95160 Montmorency
France
Director NameRobert Michael Cooper
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(2 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 October 2001)
RoleOil Company Executive
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameIan Charles Downie
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(2 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 July 2008)
RoleOil Company Executive
Correspondence Address11 Linkfield Lane
Redhill
Surrey
RH1 1JF
Director NameAntoine Jean Marie Chassin Du Guerny
Date of BirthMay 1959 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed15 October 2001(4 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2004)
RoleCompany Controller
Correspondence Address13 A Dreve Du Caporal
Bruxelles
1180
Belgium
Director NameNeil Alistair Chapman
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2003)
RoleOil Company Executive
Correspondence Address27 Lavender Court
Lavender Close
Leatherhead
Surrey
KT22 8LE
Director NameBryan William Milton
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(6 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 June 2006)
RoleOil Company Executive
Correspondence AddressStables Cottage
Tyrrells Wood
Leatherhead
Surrey
KT22 8QW
Director NameMrs Catherine Elizabeth Ward
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2006)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressOld Dunsdons
North Green
West Hanney
Oxfordshire
OX12 0LQ
Director NameMrs Catherine Elizabeth Ward
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2006)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressOld Dunsdons
North Green
West Hanney
Oxfordshire
OX12 0LQ
Director NameRobert William Johnston
Date of BirthApril 1965 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 2005(8 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2007)
RoleSales Executive
Correspondence Address31 Milner Drive
Cobham
Surrey
KT11 2EZ
Director NameKenneth Anthony Warren
Date of BirthJuly 1958 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed23 June 2006(8 years, 10 months after company formation)
Appointment Duration2 years (resigned 08 July 2008)
RoleOil Company Executive
Correspondence Address1 Clos Du Cinquantenaire
Etterbeek
Brussels 1040
Foreign
Director NameMr James Alexander
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(9 years after company formation)
Appointment Duration1 year (resigned 17 September 2007)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence Address1 The Lye
Tadworth
Surrey
KT20 5RS
Secretary NameMr John Nicholas Boydell
NationalityBritish
StatusResigned
Appointed30 July 2007(9 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 July 2008)
RoleCompany Director
Correspondence Address47 Well House Road
Beech
Hampshire
GU34 4AQ
Director NameMr Richard Henry Coleman
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(10 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2009)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
Abbots Worthy
Winchester
Hampshire
SO21 1DR
Director NameMr William Assheton Eardley Douglas Don
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2008(10 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 08 August 2016)
RoleOil Company Executive
Country of ResidenceOil Company Executive
Correspondence AddressHavenwood Peaslake Road
Peaslake
Guildford
Surrey
GU5 8RL
Director NameMr Jonathan Selzer
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2008(10 years, 11 months after company formation)
Appointment Duration4 years (resigned 27 July 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Secretary NameAndrew Terence Clarke
NationalityBritish
StatusResigned
Appointed08 July 2008(10 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 January 2014)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr James Alexander
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2009(12 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Andrew Brian Hayes
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(14 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr David Leonard Norwood
Date of BirthMarch 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 2012(14 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Michael George Riding
Date of BirthDecember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(16 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 2015)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Robert Michael Cooper
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(16 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 August 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Timothy William Stevens
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(17 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2017)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteexxonmobil.co.uk

Location

Registered AddressErmyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

815.3k at $1Exxonmobil Uk LTD
100.00%
Ordinary
2 at £1Exxonmobil Uk LTD
0.00%
Ordinary 1

Accounts

Latest Accounts31 December 2017 (1 year, 1 month ago)
Next Accounts Due30 September 2019 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 August 2018 (6 months, 2 weeks ago)
Next Return Due23 August 2019 (6 months from now)

Filing History

23 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017Full accounts made up to 31 December 2016 (13 pages)
1 March 2017Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages)
1 March 2017Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
2 October 2016Full accounts made up to 31 December 2015 (13 pages)
8 September 2016Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
30 August 2016Appointment of Mrs Fiona Henderson Harness as a secretary on 1 December 2011 (2 pages)
19 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
8 August 2016Appointment of Mr Andrew David Wells as a director on 8 August 2016 (2 pages)
8 August 2016Appointment of Mr Luca Volta as a director on 8 August 2016 (2 pages)
8 August 2016Termination of appointment of William Assheton Eardley Douglas Don as a director on 8 August 2016 (1 page)
8 August 2016Termination of appointment of Robert Michael Cooper as a director on 8 August 2016 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (11 pages)
24 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
  • USD 815,300
(6 pages)
3 June 2015Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages)
3 June 2015Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page)
3 June 2015Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages)
3 June 2015Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page)
10 March 2015Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages)
10 March 2015Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
10 March 2015Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages)
10 March 2015Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
15 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
  • USD 815,300
(6 pages)
4 August 2014Full accounts made up to 31 December 2013 (11 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
4 July 2014Termination of appointment of David Norwood as a director (1 page)
3 February 2014Termination of appointment of Andrew Clarke as a secretary (1 page)
22 November 2013Appointment of Mr Michael George Riding as a director (2 pages)
22 November 2013Termination of appointment of Andrew Hayes as a director (1 page)
30 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
  • USD 815,300
(5 pages)
22 July 2013Full accounts made up to 31 December 2012 (11 pages)
30 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
6 August 2012Appointment of Mr David Leonard Norwood as a director (2 pages)
3 August 2012Termination of appointment of Jonathan Selzer as a director (1 page)
30 July 2012Full accounts made up to 31 December 2011 (11 pages)
29 December 2011Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
29 December 2011Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
6 October 2011Appointment of Mr Andrew Brian Hayes as a director (2 pages)
6 October 2011Termination of appointment of James Alexander as a director (1 page)
31 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
9 August 2011Full accounts made up to 31 December 2010 (9 pages)
25 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
30 July 2010Full accounts made up to 31 December 2009 (12 pages)
1 December 2009Appointment of Mr James Alexander as a director (2 pages)
30 November 2009Termination of appointment of Richard Coleman as a director (1 page)
19 August 2009Return made up to 12/08/09; full list of members (4 pages)
15 July 2009Full accounts made up to 31 December 2008 (13 pages)
13 May 2009Ad 28/04/09\usd si [email protected]=315300\usd ic 500000/815300\ (2 pages)
13 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 October 2008Memorandum and Articles of Association (38 pages)
10 October 2008Return made up to 12/08/08; full list of members (6 pages)
10 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 September 2008Appointment terminated director ian downie (1 page)
17 September 2008Appointment terminate, director kenneth anthony warren logged form (1 page)
11 September 2008Registered office changed on 11/09/2008 from mp 21 exxonmobil house ermyn way leatherhead surrey KT22 8UX united kingdom (1 page)
11 September 2008Registered office changed on 11/09/2008 from exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
5 September 2008Director's change of particulars / jonathan seizer / 04/09/2008 (2 pages)
4 September 2008Appointment terminated director kenneth warren (1 page)
18 August 2008Secretary appointed andrew terence clarke (2 pages)
15 August 2008Director appointed william assheton eardley douglas don (3 pages)
15 August 2008Appointment terminated secretary john boydell (1 page)
15 August 2008Director appointed jonathan seizer (3 pages)
7 August 2008Full accounts made up to 31 December 2007 (15 pages)
26 October 2007Director resigned (1 page)
26 October 2007New director appointed (3 pages)
28 August 2007Director resigned (1 page)
16 August 2007Return made up to 12/08/07; full list of members (2 pages)
16 August 2007Location of register of members (1 page)
16 August 2007Registered office changed on 16/08/07 from: exxonmobil house,, ermyn way leatherhead surrey KT22 8UX (1 page)
16 August 2007Director resigned (1 page)
16 August 2007Secretary resigned (1 page)
14 August 2007New secretary appointed (2 pages)
9 August 2007Full accounts made up to 31 December 2006 (15 pages)
16 July 2007Director resigned (1 page)
26 October 2006Full accounts made up to 31 December 2005 (14 pages)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (3 pages)
28 September 2006Director resigned (1 page)
8 September 2006Return made up to 12/08/06; full list of members (3 pages)
8 September 2006Location of register of members (1 page)
8 September 2006Registered office changed on 08/09/06 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
8 May 2006New director appointed (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
7 September 2005Return made up to 12/08/05; full list of members (3 pages)
6 September 2005Location of register of members (1 page)
6 September 2005Registered office changed on 06/09/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
26 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 September 2004Return made up to 12/08/04; full list of members (9 pages)
15 May 2004New director appointed (2 pages)
6 May 2004Director resigned (1 page)
4 February 2004Director resigned (1 page)
4 February 2004New director appointed (3 pages)
25 October 2003Full accounts made up to 31 December 2002 (13 pages)
18 September 2003Return made up to 12/08/03; no change of members
  • 363(287) ‐ Registered office changed on 18/09/03
(8 pages)
24 October 2002Full accounts made up to 31 December 2001 (9 pages)
25 September 2002Director resigned (1 page)
25 September 2002Return made up to 12/08/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 25/09/02
(8 pages)
30 August 2002New director appointed (2 pages)
5 June 2002Director resigned (1 page)
29 January 2002New director appointed (3 pages)
29 October 2001Full accounts made up to 31 December 2000 (9 pages)
20 September 2001Return made up to 12/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 November 2000Full accounts made up to 31 December 1999 (10 pages)
16 October 2000New director appointed (3 pages)
13 October 2000Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 October 2000New director appointed (2 pages)
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
11 January 2000Memorandum and Articles of Association (8 pages)
6 January 2000Company name changed essoair international LIMITED\certificate issued on 06/01/00 (4 pages)
21 September 1999Return made up to 12/08/99; full list of members (7 pages)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
14 June 1999Full accounts made up to 31 December 1998 (10 pages)
25 September 1998Return made up to 12/08/98; full list of members (8 pages)
23 September 1998New director appointed (2 pages)
10 September 1998Director resigned (1 page)
20 April 1998Memorandum and Articles of Association (38 pages)
20 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 March 1998New director appointed (2 pages)
13 January 1998Ad 22/12/97--------- us$ si [email protected]=500000 us$ ic 0/500000 (2 pages)
15 December 1997Nc inc already adjusted 26/11/97 (1 page)
15 December 1997Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/11/97
(1 page)
15 December 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
20 November 1997New director appointed (2 pages)
5 November 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
5 November 1997Director resigned (1 page)
16 October 1997Memorandum and Articles of Association (8 pages)
12 October 1997New director appointed (2 pages)
9 October 1997Company name changed citecheer LIMITED\certificate issued on 10/10/97 (2 pages)
7 October 1997Secretary resigned (1 page)
7 October 1997Director resigned (1 page)
7 October 1997New director appointed (2 pages)
7 October 1997New director appointed (2 pages)
7 October 1997Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 October 1997New secretary appointed (2 pages)
12 August 1997Incorporation (9 pages)