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TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Company number 02600099

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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)
10 Sep 2001 288b Director resigned
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
18 May 2001 288a New director appointed
14 May 2001 363s Return made up to 10/04/01; full list of members
02 May 2001 288a New director appointed
03 Jan 2001 CERTNM Company name changed totalfinaelf gas and power uk li mited\certificate issued on 03/01/01
22 Dec 2000 288a New director appointed
08 Dec 2000 287 Registered office changed on 08/12/00 from: 30 buckingham gate london SW1E 6NN
10 Nov 2000 288b Director resigned
11 Oct 2000 288b Director resigned
21 Sep 2000 AA Full accounts made up to 31 December 1999
29 Aug 2000 AUD Auditor's resignation
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Aug 2000 CERTNM Company name changed elf aquitaine gas uk LIMITED\certificate issued on 18/08/00
17 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
07 Jun 2000 288b Director resigned
07 Jun 2000 288b Director resigned
05 Jun 2000 288a New director appointed
24 May 2000 288b Director resigned
09 May 2000 363a Return made up to 10/04/00; full list of members
01 Oct 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 363a Return made up to 10/04/99; full list of members