TOTALENERGIES EP COMPANY UK LIMITED

Company number 05471104

Date	Type	Description	View / Download
18 Jun 2007	363a	Return made up to 03/06/07; full list of members ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006
24 Apr 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2006	173	Declaration of shares redemption:auditor's report	(12 pages)
15 Nov 2006	288a	New director appointed	(4 pages)
13 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Sep 2006	288a	New director appointed	(3 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: 1 canada square canary wharf london	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
14 Aug 2006	288a	New director appointed	(3 pages)
11 Aug 2006	288a	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 02/07/2020 under section 1088 of the Companies Act 2006	(2 pages)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(3 pages)
24 Jul 2006	288c	Director's particulars changed	(1 page)
17 Jul 2006	363s	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Nov 2005	88(2)R	Ad 16/11/05--------- £ si 1925299900@1=1925299900 £ ic 1/1925299901	(2 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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