TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

Date	Type	Description	View / Download
10 May 1995	288	Director resigned	(2 pages)
04 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Apr 1995	123	£ nc 25500000/250000000 18/04/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
18 Aug 1994	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 Document
18 Aug 1994	288	Director resigned 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 Jun 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
28 Jun 1994	363s	Return made up to 04/06/94; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/94 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
27 Apr 1994	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 Document
22 Mar 1994	288	Director resigned 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
10 Nov 1993	288	Secretary resigned;new secretary 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 Document
07 Sep 1993	287	Registered office changed on 07/09/93 from: 16 palace street london SW1E 5BQ 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
15 Jun 1993	AA	Full accounts made up to 31 December 1992	(125 pages)
15 Jun 1993	288	Director resigned;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 Document
15 Jun 1993	288	Director resigned;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 Document
15 Jun 1993	363s	Return made up to 04/06/93; full list of members 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
31 Jul 1992	AA	Full accounts made up to 31 December 1991	(11 pages)
27 Jul 1992	363b	Return made up to 04/06/92; full list of members 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
29 May 1992	395	Particulars of mortgage/charge	(3 pages)
11 May 1992	288	Director resigned;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 Document
11 May 1992	288	Director resigned;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 Document
19 Jul 1991	AA	Full accounts made up to 31 December 1990	(11 pages)
12 Jul 1991	363b	Return made up to 04/06/91; no change of members 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
06 Jun 1991	287	Registered office changed on 06/06/91 from: berkeley square house berkeley square london W1X 6LT 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
15 May 1991	288	New secretary 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 Document