STATOIL UK PROPERTIES LIMITED

Company number 00841421

Date	Type	Description	View / Download
29 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
06 Jul 2000	363s	Return made up to 27/06/00; full list of members	(7 pages)
24 Nov 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
06 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
06 Jul 1999	363s	Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 1998	AA	Full group accounts made up to 31 December 1997	(35 pages)
03 Jul 1998	288b	Director resigned	(1 page)
29 Jun 1998	363s	Return made up to 27/06/98; no change of members	(7 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1997	AA	Full group accounts made up to 31 December 1996	(35 pages)
29 Jun 1997	363s	Return made up to 27/06/97; full list of members	(9 pages)
20 Oct 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
07 Jul 1996	363s	Return made up to 27/06/96; full list of members	(8 pages)
10 Jan 1996	288	Director resigned;new director appointed	(3 pages)
31 Oct 1995	AA	Full group accounts made up to 31 December 1994	(33 pages)
09 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
09 Oct 1995	88(2)R	Ad 15/09/95--------- £ si 46666667@1=46666667 £ ic 201000000/247666667	(2 pages)
19 Jul 1995	363s	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95	(10 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
21 Sep 1994	AA	Full group accounts made up to 31 December 1993	(34 pages)
01 Jul 1994	363s	Return made up to 27/06/94; no change of members 363(288) ‐ Director's particulars changed 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
27 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)