TEXACO NORTH SEA U.K. LIMITED

Company number 00807340

Date	Type	Description	View / Download
04 Nov 2010	TM01	Termination of appointment of Jeffrey Gustavson as a director	(2 pages)
04 Nov 2010	TM02	Termination of appointment of Mark Jones as a secretary	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
08 Nov 2009	CH01	Director's details changed for Mr Stuart Henry Hyder on 5 October 2009	(2 pages)
08 Nov 2009	CH03	Secretary's details changed for Mr Mark Alan Jones on 5 October 2009	(1 page)
08 Nov 2009	CH01	Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
31 Mar 2009	288a	Secretary appointed mr mark alan jones	(1 page)
31 Mar 2009	288a	Director appointed mr jeffrey brix gustavson	(1 page)
30 Mar 2009	288b	Appointment terminated director sally udoma	(1 page)
30 Mar 2009	288b	Appointment terminated director david pizzala	(1 page)
30 Mar 2009	288b	Appointment terminated secretary sally udoma	(1 page)
19 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
19 Nov 2008	288b	Appointment terminated director christopher stevens	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD	(1 page)
05 Jun 2008	288b	Appointment terminated director eric may	(1 page)
05 Jun 2008	288b	Appointment terminated director john haile	(1 page)
05 Jun 2008	288b	Appointment terminated director richard cohagan	(1 page)
05 Jun 2008	288b	Appointment terminated director donald chudanov	(1 page)
27 May 2008	288a	Director appointed stuart henry hyder	(3 pages)
19 May 2008	288b	Appointment terminated director and secretary peter rixon	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ To appoint and resignsecretary and director 12/05/2008	(1 page)
19 May 2008	288a	Director and secretary appointed sally olayinka udoma	(2 pages)