TEXACO NORTH SEA U.K. LIMITED

Company number 00807340

Date	Type	Description	View / Download
27 May 2008	288a	Director appointed stuart henry hyder	(3 pages)
19 May 2008	288b	Appointment terminated director and secretary peter rixon	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ To appoint and resignsecretary and director 12/05/2008	(1 page)
19 May 2008	288a	Director and secretary appointed sally olayinka udoma	(2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Director's appointment 18/03/2008	(1 page)
18 Apr 2008	288a	Director appointed eric daniel may	(2 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
29 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
17 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW	(1 page)
23 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
24 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288b	Director resigned	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)