UNION TEXAS PETROLEUM

Company number 00708552

Date	Type	Description	View / Download
22 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
18 Jun 2004	363a	Return made up to 01/05/04; full list of members	(5 pages)
18 Jun 2004	288c	Director's particulars changed	(1 page)
13 Mar 2004	288c	Secretary's particulars changed	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288b	Secretary resigned	(1 page)
19 May 2003	363a	Return made up to 01/05/03; full list of members	(5 pages)
24 Mar 2003	AA	Accounts made up to 31 December 2002	(2 pages)
17 Mar 2003	288c	Secretary's particulars changed	(1 page)
24 Jun 2002	AA	Accounts made up to 31 December 2001	(2 pages)
22 May 2002	363a	Return made up to 01/05/02; full list of members	(5 pages)
17 Aug 2001	AA	Accounts made up to 31 December 2000	(2 pages)
15 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Jun 2001	363a	Return made up to 22/05/01; full list of members	(5 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	AUD	Auditor's resignation	(1 page)
01 Nov 2000	363a	Return made up to 22/05/00; full list of members	(5 pages)

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