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TOTALENERGIES GAS & POWER LIMITED

Company number 02172239

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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)
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1994 288 Director's particulars changed
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31 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Aug 1994 363s Return made up to 11/07/94; no change of members
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Request DocumentReturn made up to 11/07/94; no change of members
04 Jul 1994 287 Registered office changed on 04/07/94 from: 8 headfort place london SW7X 7DH
20 Jun 1994 288 Director resigned;new director appointed
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23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Aug 1993 363s Return made up to 11/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/07/93; no change of members
11 May 1993 288 Director's particulars changed
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10 Dec 1992 AA Full accounts made up to 31 March 1992
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05 Oct 1992 288 New director appointed
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05 Oct 1992 288 Director resigned;new director appointed
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13 Aug 1992 363s Return made up to 11/07/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1992 287 Registered office changed on 20/03/92 from: 2 salisbury rd wimbledon london SW19 4EZ
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 MEM/ARTS Memorandum and Articles of Association
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1991 88(2)R Ad 23/10/91--------- £ si 1@1=1 £ ic 1818/1819
01 Nov 1991 123 £ nc 2000/2001 23/10/91
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned