TOTALENERGIES OFFSHORE GB LIMITED

Company number 03530988

Date	Type	Description	View / Download
09 Feb 2000	288c	Director's particulars changed	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288c	Director's particulars changed	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 75 davies street london W1Y 1FA	(1 page)
25 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jun 1999	363s	Return made up to 19/03/99; full list of members	(8 pages)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1999	123	£ nc 400050000/600050000 26/02/99	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)