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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)
15 Nov 1995 288 Director's particulars changed
02 Nov 1995 AA Full group accounts made up to 31 December 1994
31 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
13 Jul 1995 363s Return made up to 01/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 01/06/94; no change of members
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Request DocumentReturn made up to 01/06/94; no change of members
27 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1994 288 Director resigned
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09 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
02 Jun 1993 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 DocumentDirector's particulars changed
31 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
24 Aug 1992 363b Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
22 Jul 1992 88(2)R Ad 30/06/92--------- £ si 23161717@1=23161717 £ ic 800000/23961717
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Request DocumentAd 30/06/92--------- £ si 23161717@1=23161717 £ ic 800000/23961717
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1992 123 £ nc 800000/25000000 30/06/92
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Request Document£ nc 800000/25000000 30/06/92
30 Jun 1992 CERTNM Company name changed elf petroleum (G.B.) LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed elf petroleum (G.B.) LIMITED\certificate issued on 01/07/92
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 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