TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

Date	Type	Description	View / Download
15 Jun 2001	363s	Return made up to 26/06/01; full list of members	(7 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2001	123	£ nc 1000/100000000 28/12/00	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Jul 2000	363s	Return made up to 26/06/00; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
12 Jul 1999	363s	Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 12/07/99	(4 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: pgs court, halfway green, walton on thames, surrey KT12 1RS	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: pgs house, mayfield road, walton-on-thames, surrey KT12 5PL	(1 page)
11 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
08 Jul 1998	363s	Return made up to 26/06/98; no change of members	(4 pages)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(7 pages)
11 Jul 1997	363s	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
31 Dec 1996	AA	Full accounts made up to 31 December 1995	(8 pages)

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