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TOTALENERGIES OFFSHORE GB LIMITED

Company number 03530988

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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)
15 Sep 1998 SA Statement of affairs
15 Sep 1998 88(2)R Ad 28/07/98--------- £ si 4994537@1=4994537 £ ic 394623089/399617626
03 Aug 1998 88(2)R Ad 15/05/98--------- £ si 210239178@1=210239178 £ ic 184383911/394623089
13 Jul 1998 SA Statement of affairs
13 Jul 1998 88(2)P Ad 14/05/98--------- £ si 184383909@1=184383909 £ ic 2/184383911
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
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
02 Jun 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
31 May 1998 MEM/ARTS Memorandum and Articles of Association
31 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
31 May 1998 123 £ nc 1000/400050000 14/05/98
07 May 1998 CERTNM Company name changed selectland LIMITED\certificate issued on 08/05/98
28 Apr 1998 288a New director appointed
21 Apr 1998 288b Secretary resigned
21 Apr 1998 288b Director resigned
21 Apr 1998 287 Registered office changed on 21/04/98 from: 83 leonard street london EC2A 4OS
21 Apr 1998 288a New secretary appointed
21 Apr 1998 288a New director appointed
19 Mar 1998 NEWINC Incorporation