TOTAL BITUMEN UK LIMITED

Company number 00105979

Date	Type	Description	View / Download
24 Jun 2003	CERTNM	Company name changed totalfinaelf bitumen LIMITED\certificate issued on 24/06/03	(2 pages)
28 May 2003	288b	Director resigned	(1 page)
22 May 2003	288a	New director appointed	(3 pages)
06 May 2003	288b	Director resigned	(1 page)
07 Oct 2002	363s	Return made up to 14/09/02; full list of members	(9 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Aug 2002	AUD	Auditor's resignation	(1 page)
27 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2001	288a	New secretary appointed	(2 pages)
01 Nov 2001	363s	Return made up to 14/09/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	CERTNM	Company name changed lanfina bitumen LIMITED\certificate issued on 09/03/01	(2 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
12 Oct 2000	363s	Return made up to 14/09/00; no change of members	(8 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: fina house ashley avenue epsom surrey KT18 5AD	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(1 page)
10 Nov 1999	363a	Return made up to 14/09/99; full list of members	(8 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	288b	Director resigned	(1 page)