CNOOC PETROLEUM EUROPE LIMITED

Company number 01051137

Date	Type	Description	View / Download
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	288a	New secretary appointed	(2 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 21 holborn viaduct london EC1A 2AT	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
11 Sep 2000	363a	Return made up to 17/08/00; full list of members	(7 pages)
11 Sep 2000	288c	Director's particulars changed	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
14 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jul 2000	288b	Director resigned	(1 page)
08 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
08 May 2000	88(2)R	Ad 03/04/00--------- us$ si 82070812@1=82070812 us$ ic 0/82070812	(2 pages)
08 May 2000	123	Us$ nc 0/150000000 03/04/00	(5 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/11/99 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
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/11/99 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
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/99 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
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/11/99	(2 pages)
21 Dec 1999	288a	New director appointed	(3 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 62-65 trafalgar square london WC2N 5DY	(1 page)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
20 Dec 1999	123	£ nc 100/100000000 22/11/99	(16 pages)
20 Dec 1999	288b	Secretary resigned	(1 page)

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