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EQUINOR UK LIMITED

Company number 01285743

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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)
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
13 May 2004 363s Return made up to 09/04/04; full list of members
16 Dec 2003 288c Director's particulars changed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
29 Aug 2003 288b Director resigned
29 Aug 2003 288a New director appointed
29 Aug 2003 288b Director resigned
29 Aug 2003 288a New director appointed
17 May 2003 363s Return made up to 09/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2003 288b Director resigned
10 May 2003 288a New director appointed
10 May 2003 288b Director resigned
10 May 2003 288a New director appointed
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 09/04/02; full list of members
22 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
09 May 2001 363s Return made up to 09/04/01; full list of members
13 Mar 2001 288a New director appointed
12 Feb 2001 88(2)R Ad 29/01/01--------- £ si 20000000@1=20000000 £ ic 333610000/353610000
12 Feb 2001 123 Nc inc already adjusted 29/01/01
12 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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12 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association