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TOTALENERGIES E&P RESOURCES UK LIMITED

Company number 03295116

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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)
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Director resigned
06 Jan 2004 288a New director appointed
22 Dec 2003 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
25 Sep 2003 288c Director's particulars changed
07 Aug 2003 AA Full accounts made up to 31 December 2002
12 May 2003 288b Director resigned
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
25 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh transfer for allo 15/01/03
30 Dec 2002 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 288b Secretary resigned
08 Oct 2002 288b Secretary resigned
23 Aug 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 288a New director appointed
14 Jun 2002 288a New director appointed
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
05 Apr 2002 288b Director resigned
26 Jan 2002 288a New secretary appointed
25 Jan 2002 363s Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288a New secretary appointed
18 Dec 2000 287 Registered office changed on 18/12/00 from: 55 grosvenor street london W1K 3HY
18 Dec 2000 363s Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Director's particulars changed