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TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

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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)
24 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 197,302,336.00
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Nov 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 26/06/09; full list of members
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009 88(2) Ad 15/12/08\gbp si 50610000@1=50610000\gbp ic 130760851/181370851\
07 Jan 2009 123 Nc inc already adjusted 15/12/08
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 26/06/08; full list of members
13 May 2008 AA Full accounts made up to 31 December 2006
03 Apr 2008 288c Director's change of particulars / peter lytzen / 02/04/2008
08 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
19 Sep 2007 363a Return made up to 26/06/07; full list of members
15 Sep 2007 353 Location of register of members
15 Sep 2007 190 Location of debenture register
19 Aug 2007 AA Full accounts made up to 31 December 2005