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TOTALENERGIES MARKETING UK LIMITED

Company number 00553535

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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)
07 May 2003 AA Group of companies' accounts made up to 31 December 2002
04 Aug 2002 MISC Auditors' res
14 Jul 2002 363s Return made up to 03/07/02; full list of members
20 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
14 Jun 2002 288b Director resigned
14 Jun 2002 288a New director appointed
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288a New secretary appointed
07 Nov 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2001 288c Director's particulars changed
29 Oct 2001 288c Secretary's particulars changed
04 Jun 2001 AA Full group accounts made up to 31 December 2000
04 Jan 2001 288b Director resigned
03 Jan 2001 CERTNM Company name changed totalfina great britain LIMITED\certificate issued on 03/01/01
15 Aug 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2000 288a New secretary appointed
19 Jun 2000 AA Full group accounts made up to 31 December 1999
02 Aug 1999 363s Return made up to 03/07/99; full list of members
  • 363(288) ‐ Secretary resigned
28 Jun 1999 CERTNM Company name changed total oil great britain LIMITED\certificate issued on 29/06/99
23 Mar 1999 287 Registered office changed on 23/03/99 from: 33 cavendish square, london, W1M 0EX
22 Mar 1999 AA Full group accounts made up to 31 December 1998
14 Oct 1998 88(2)R Ad 09/10/98--------- £ si 20000000@1=20000000 £ ic 23000000/43000000
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1998 123 £ nc 23000000/43000000 09/10/98
29 Sep 1998 288a New director appointed