TOTALENERGIES HOLDINGS UK LIMITED

Company number 01722136

Date	Type	Description	View / Download
14 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
23 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	363s	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/01	(7 pages)
07 Jul 2001	122	Conso s-div 20/12/00	(1 page)
04 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(34 pages)
03 Jan 2001	CERTNM	Company name changed total oil holdings LIMITED\certificate issued on 03/01/01	(2 pages)
28 Jun 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
20 Jun 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 430000000@1=430000000 £ ic 173818323/603818323	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1999	123	£ nc 250000000/765000000 25/11/99	(2 pages)
09 Nov 1999	288a	New director appointed	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
20 Jul 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	363s	Return made up to 04/06/99; full list of members	(8 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
01 Mar 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
17 Nov 1998	288c	Director's particulars changed	(2 pages)
21 Sep 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288b	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