- 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) |
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08 Nov 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Aug 1993 | 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 |
03 Aug 1993 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
03 Aug 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
08 Jul 1993 | 363x |
Return made up to 01/07/93; no change of members
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|
Request DocumentReturn made up to 01/07/93; no change of members |
22 Feb 1993 | 287 |
Registered office changed on 22/02/93 from: 1 knightsbridge green london SW1X 7QA
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|
Request DocumentRegistered office changed on 22/02/93 from: 1 knightsbridge green london SW1X 7QA |
19 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
15 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
15 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
22 Sep 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
14 Aug 1992 | 363x |
Return made up to 01/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 01/07/92; no change of members |
17 Sep 1991 | 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 |
17 Sep 1991 | 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 |
09 Sep 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
09 Sep 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
19 Jul 1991 | 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 |
19 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1991 | 363x |
Return made up to 01/07/91; full list of members
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Request DocumentReturn made up to 01/07/91; full list of members |
19 Dec 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
09 Oct 1990 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned |
09 Oct 1990 | 288 |
New secretary 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 secretary appointed |
09 Oct 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |