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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)
25 Jun 1998 288b Secretary resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
18 Jun 1998 169 £ ic 495000000/195000000 13/05/98 £ sr 300000000@1=300000000
12 Jun 1998 CERTNM Company name changed gcrl (uk) LIMITED\certificate issued on 15/06/98
02 Jun 1998 287 Registered office changed on 02/06/98 from: coddington court coddington ledbury herefordshire HR8 1JL
24 May 1998 155(6)b Declaration of assistance for shares acquisition
24 May 1998 155(6)b Declaration of assistance for shares acquisition
24 May 1998 155(6)b Declaration of assistance for shares acquisition
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Director resigned
06 Apr 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
01 Apr 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
01 Apr 1998 173 Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of shares redemption:auditor's report
30 Mar 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Mar 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
25 Mar 1998 CERT1 Certificate of re-registration from Unlimited to Limited
25 Mar 1998 MAR Re-registration of Memorandum and Articles
25 Mar 1998 51 Application for reregistration from UNLTD to LTD
25 Mar 1998 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration