TOTALENERGIES MARKETING UK LIMITED

Company number 00553535

Date	Type	Description	View / Download
27 Nov 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288a	New secretary appointed	(2 pages)
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	(7 pages)
29 Oct 2001	288c	Director's particulars changed	(1 page)
29 Oct 2001	288c	Secretary's particulars changed	(1 page)
04 Jun 2001	AA	Full group accounts made up to 31 December 2000	(23 pages)
04 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	CERTNM	Company name changed totalfina great britain LIMITED\certificate issued on 03/01/01	(2 pages)
15 Aug 2000	363s	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Aug 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
02 Aug 1999	363s	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Jun 1999	CERTNM	Company name changed total oil great britain LIMITED\certificate issued on 29/06/99	(2 pages)
23 Mar 1999	287	Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX	(1 page)
22 Mar 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
14 Oct 1998	88(2)R	Ad 09/10/98--------- £ si 20000000@1=20000000 £ ic 23000000/43000000	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1998	123	£ nc 23000000/43000000 09/10/98	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288b	Director resigned	(1 page)
08 Jul 1998	363s	Return made up to 03/07/98; no change of members	(4 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
06 Apr 1998	288b	Director resigned 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
06 Apr 1998	288a	New director appointed 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
30 Mar 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)