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TOTALENERGIES OFFSHORE UK LIMITED

Company number 00946986

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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)
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 AA Accounts made up to 31 December 1990
03 Jun 1991 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
29 May 1991 287 Registered office changed on 29/05/91 from: black friars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 29/05/91 from: black friars house 19 new bridge street london EC4V 6BY
27 Jun 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1990 AA Accounts made up to 31 December 1989
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
17 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 AA Accounts made up to 31 December 1988
03 Mar 1989 MEM/ARTS Memorandum and Articles of Association
10 Feb 1989 88(2) Wd 26/01/89 ad 28/12/88--------- £ si 65491184@1=65491184 £ ic 50000/65541184
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Request DocumentWd 26/01/89 ad 28/12/88--------- £ si 65491184@1=65491184 £ ic 50000/65541184
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1989 123 £ nc 50000/100050000
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Request Document£ nc 50000/100050000
20 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed