EQUINOR UK LIMITED

Company number 01285743

Date	Type	Description	View / Download
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
04 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
09 May 1997	363s	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
11 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(24 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(25 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1997	288a	New secretary appointed	(2 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 11 regent street london SW1Y 4ST	(1 page)
07 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 30000000@1=30000000 £ ic 144610000/174610000	(2 pages)
07 Jan 1997	123	£ nc 217610000/247610000 19/12/96	(1 page)
17 Dec 1996	287	Registered office changed on 17/12/96 from: swan gardens 10 piccadilly london W1V 0LJ	(1 page)
26 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288b	Director resigned	(1 page)
27 Sep 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
17 May 1996	363s	Return made up to 09/04/96; no change of members 363(287) ‐ Registered office changed on 17/05/96 363(288) ‐ Director's particulars changed	(6 pages)
01 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next