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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)
23 May 2007 288c Director's particulars changed
10 Apr 2007 363a Return made up to 15/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
26 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
06 Jul 2006 288b Director resigned
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
04 Apr 2006 363s Return made up to 15/03/06; full list of members
03 Mar 2006 288c Director's particulars changed
03 Mar 2006 288a New secretary appointed
03 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
01 Mar 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
28 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 17/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 MEM/ARTS Memorandum and Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association