- Company Overview for TEXACO NORTH SEA U.K. LIMITED (00807340)
- Filing history for TEXACO NORTH SEA U.K. LIMITED (00807340)
- People for TEXACO NORTH SEA U.K. LIMITED (00807340)
- Charges for TEXACO NORTH SEA U.K. LIMITED (00807340)
- More for TEXACO NORTH SEA U.K. LIMITED (00807340)
| 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) |
|---|---|---|---|
| 09 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 09 Oct 1990 | 363 |
Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members |
| 18 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
| 18 Jul 1989 | 363 |
Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members |
| 14 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 21 Feb 1989 | 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 |
| 21 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 08 Nov 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 25 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 22 Sep 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
| 22 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 22 Sep 1988 | 363 |
Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members |
| 25 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
| 25 Oct 1987 | 363 |
Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members |
| 04 Mar 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Feb 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
| 21 Jun 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
| 21 Jun 1986 | 363 |
Return made up to 20/06/86; full list of members
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Request DocumentReturn made up to 20/06/86; full list of members |
| 23 May 1973 | MEM/ARTS | Memorandum and Articles of Association |