TOTALENERGIES OFFSHORE GB LIMITED

Company number 03530988

Date	Type	Description	View / Download
10 Sep 2008	287	Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Jul 2008	288a	Director appointed mr harry yorston	(2 pages)
30 Jul 2008	AUD	Auditor's resignation	(2 pages)
24 Jul 2008	288b	Appointment terminated director alan grant	(1 page)
24 Jul 2008	288b	Appointment terminated director james o'sullivan	(1 page)
17 Jul 2008	288c	Secretary's change of particulars / robert imrie / 02/07/2008	(2 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 May 2008	288c	Director's change of particulars / alan grant / 02/05/2008	(1 page)
24 Apr 2008	288a	Director appointed mr thomas van leenen	(1 page)
23 Apr 2008	288a	Director appointed mr kurt normann nielsen	(1 page)
23 Apr 2008	288b	Appointment terminated director stephen daines	(1 page)
23 Apr 2008	288b	Appointment terminated director michael engell jensen	(1 page)
17 Apr 2008	288b	Appointment terminated director robin baxter	(1 page)
25 Mar 2008	363a	Return made up to 15/03/08; full list of members	(6 pages)
03 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
23 May 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	363a	Return made up to 15/03/07; full list of members	(4 pages)
10 Apr 2007	288c	Director's particulars changed	(1 page)