TOTALENERGIES E&P NORTH SEA UK LIMITED

Company number 03682299

Date	Type	Description	View / Download
25 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:allot sh sh transfer 15/01/03	(1 page)
03 Jan 2003	363s	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2002	123	£ nc 200001000/840001000 19/12/02	(2 pages)
15 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288b	Secretary resigned	(1 page)
23 Aug 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
06 Aug 2002	288a	New director appointed	(1 page)
14 Jun 2002	288a	New director appointed	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	363s	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 55 grosvenor street london W1K 3HY	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	363s	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/12/00	(10 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
29 Jun 2000	288b	Director resigned	(1 page)
10 Feb 2000	363s	Return made up to 11/12/99; full list of members	(10 pages)
09 Feb 2000	288c	Director's particulars changed	(1 page)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next