TOTALENERGIES OFFSHORE GB LIMITED

Company number 03530988

Date	Type	Description	View / Download
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Ded of ast,wv div,m ti 17/11/05
25 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Nov 2005	CERTNM	Company name changed kerr-mcgee (G.B.) LIMITED\certificate issued on 17/11/05	(4 pages)
11 Oct 2005	288b	Director resigned	(1 page)
05 Sep 2005	173	Declaration of shares redemption:auditor's report	(7 pages)
12 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2005	363s	Return made up to 19/03/05; no change of members; amend	(10 pages)
23 Jun 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jun 2005	53	Application for reregistration from PLC to private	(1 page)
23 Jun 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
20 Apr 2005	363s	Return made up to 19/03/05; full list of members	(4 pages)
03 Nov 2004	288c	Director's particulars changed	(1 page)