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TECHNIP OFFSHORE HOLDINGS LIMITED

Company number 01566080

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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)
26 Jan 1998 288c Director's particulars changed
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
09 Sep 1997 155(6)b Declaration of assistance for shares acquisition
09 Sep 1997 155(6)b Declaration of assistance for shares acquisition
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1997 155(6)b Declaration of assistance for shares acquisition
19 Aug 1997 155(6)b Declaration of assistance for shares acquisition
19 Aug 1997 155(6)b Declaration of assistance for shares acquisition
19 Aug 1997 155(6)b Declaration of assistance for shares acquisition
19 Aug 1997 155(6)a Declaration of assistance for shares acquisition
08 Jun 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 288c Director's particulars changed
09 Jan 1997 363s Return made up to 06/12/96; no change of members
09 Jan 1997 288c Director's particulars changed
17 Jul 1996 288 Director resigned
08 Jul 1996 AA Full accounts made up to 31 December 1995
10 May 1996 288 New director appointed
22 Apr 1996 288 Director resigned
17 Feb 1996 288 Director resigned
10 Jan 1996 363s Return made up to 06/12/95; full list of members
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New secretary appointed