TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

Date	Type	Description	View / Download
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(2 pages)
15 Jul 2005	363s	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/07/05	(3 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
18 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 56400000@1=56400000 £ ic 74360851/130760851	(2 pages)
18 Jan 2005	123	Nc inc already adjusted 29/12/04	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2005	AA	Full accounts made up to 31 December 2002	(17 pages)
06 Jul 2004	363s	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288a	New director appointed	(1 page)
23 Aug 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
14 Jul 2003	363s	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
12 Jul 2002	363s	Return made up to 26/06/02; full list of members	(7 pages)
23 Oct 2001	AUD	Auditor's resignation	(1 page)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
02 Jul 2001	88(2)R	Ad 28/12/00--------- £ si 74359851@1	(2 pages)

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