TOTALENERGIES OFFSHORE GB LIMITED

Company number 03530988

Date	Type	Description	View / Download
27 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
14 Jun 2002	288a	New director appointed	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 May 2002	363s	Return made up to 19/03/02; full list of members	(9 pages)
19 Apr 2002	88(2)R	Ad 25/09/00--------- £ si 1@1	(2 pages)
05 Apr 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New secretary appointed	(2 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
05 Apr 2001	363s	Return made up to 19/03/01; full list of members	(9 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 55 grosvenor street london W1X 9DA	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
25 Sep 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Sep 2000	BS	Balance Sheet	(7 pages)
25 Sep 2000	AUDR	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 Document
25 Sep 2000	AUDS	Auditor's statement	(2 pages)
25 Sep 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
25 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Sep 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
29 Jun 2000	288b	Director resigned	(1 page)
19 Apr 2000	363s	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)