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TOTALFINAELF GAS LIMITED

Company number 03249437

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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)
29 Jun 2002 288a New director appointed
27 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
10 May 2002 363s Return made up to 10/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/05/02
  • 363(288) ‐ Director resigned
10 May 2002 MEM/ARTS Memorandum and Articles of Association
09 May 2002 MEM/ARTS Memorandum and Articles of Association
25 Apr 2002 CERTNM Company name changed mobil europe & africa LIMITED\certificate issued on 25/04/02
31 Oct 2001 AA Full accounts made up to 31 December 2000
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 Dec 2000 363a Return made up to 10/09/00; no change of members
29 Nov 2000 287 Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB
27 Nov 2000 353 Location of register of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 288c Director's particulars changed
25 Feb 2000 288a New director appointed
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New director appointed
12 Jan 2000 AUD Auditor's resignation
10 Dec 1999 363a Return made up to 10/09/99; full list of members