TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

Date	Type	Description	View / Download
22 May 2007	CERTNM	Company name changed petrojarl floating production uk LTD.\certificate issued on 22/05/07	(2 pages)
21 May 2007	288a	New secretary appointed	(2 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: pgs court, halfway green, walton on thames, surrey, KT12 1RS	(1 page)
21 May 2007	288b	Secretary resigned	(1 page)
29 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
01 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	288a	New director appointed	(2 pages)
21 Aug 2006	CERTNM	Company name changed pgs floating production (uk) LTD\certificate issued on 21/08/06	(2 pages)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
19 Jul 2006	288c	Secretary's particulars changed	(1 page)
19 Jul 2006	363a	Return made up to 26/06/06; full list of members	(3 pages)
19 Jul 2006	288c	Secretary's particulars changed	(1 page)
19 Jul 2006	190	Location of debenture register	(1 page)
19 Jul 2006	353	Location of register of members	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: pgs court, halfway green, walton on thames, surrey, KT12 1RS	(1 page)
06 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 11/05/06
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(15 pages)

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