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TOTAL COMPANY UK LIMITED

Company number 01131745

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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 2000 288b Director resigned
05 Mar 2000 288b Director resigned
28 Oct 1999 AA Full group accounts made up to 31 December 1998
20 Jun 1999 363s Return made up to 01/06/99; full list of members
26 Jan 1999 88(2)R Ad 22/12/98--------- £ si 53557274@1=53557274 £ ic 23961717/77518991
15 Jan 1999 MA Memorandum and Articles of Association
15 Jan 1999 123 £ nc 25000000/200000000 22/12/98
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998 AA Full group accounts made up to 31 December 1997
12 Jun 1998 363s Return made up to 01/06/98; no change of members
16 Apr 1998 288a New secretary appointed;new director appointed
16 Apr 1998 288b Secretary resigned;director resigned
06 Mar 1998 288a New director appointed
12 Feb 1998 288b Director resigned
11 Nov 1997 288c Director's particulars changed
10 Nov 1997 288b Director resigned
03 Nov 1997 AA Full group accounts made up to 31 December 1996
12 Jun 1997 363s Return made up to 01/06/97; no change of members
01 Nov 1996 AA Full group accounts made up to 31 December 1995
27 Oct 1996 288a New director appointed
13 Sep 1996 288 Director's particulars changed
20 Jun 1996 363s Return made up to 01/06/96; full list of members
05 Mar 1996 288 Director resigned
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned