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TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

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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)
11 Sep 2003 288b Director resigned
19 Aug 2003 88(2)R Ad 04/08/03--------- £ si 241351868@1=241351868 £ ic 684156345/925508213
16 Aug 2003 288c Director's particulars changed
16 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 363s Return made up to 04/06/03; full list of members
17 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
04 Jul 2003 288a New director appointed
20 May 2003 288a New director appointed
12 May 2003 CERTNM Company name changed totalfinaelf holdings uk LIMITED\certificate issued on 12/05/03
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
26 Mar 2003 288b Director resigned
08 Nov 2002 288a New director appointed
23 Oct 2002 288b Director resigned
03 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
22 Aug 2002 AUD Auditor's resignation