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TOTALENERGIES E&P NORTH SEA UK LIMITED

Company number 03682299

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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)
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 CERTNM Company name changed kerr-mcgee north sea (U.K.) limi ted\certificate issued on 17/11/05
10 Oct 2005 288b Director resigned
16 Jun 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 11/12/04; full list of members
03 Nov 2004 288c Director's particulars changed
03 Aug 2004 288a New director appointed
03 Aug 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288c Director's particulars changed
02 Aug 2004 288b Director resigned
23 Jun 2004 288a New director appointed
22 Jun 2004 288b Director resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Director resigned
06 Jan 2004 288a New director appointed
22 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
25 Sep 2003 288c Director's particulars changed
07 Aug 2003 AA Full accounts made up to 31 December 2002
12 May 2003 288b Director resigned
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
25 Jan 2003 SA Statement of affairs
25 Jan 2003 88(2)R Ad 19/12/02--------- £ si 362057611@1=362057611 £ ic 469380077/831437688
25 Jan 2003 88(2)R Ad 19/12/02--------- £ si 269380075@1=269380075 £ ic 200000002/469380077
25 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot sh sh transfer 15/01/03