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STATOIL UK PROPERTIES LIMITED

Company number 00841421

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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)
26 Jan 2005 AA Full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Jul 2004 363s Return made up to 27/06/04; full list of members
06 Nov 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 363a Return made up to 27/06/03; full list of members
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288b Secretary resigned
20 Sep 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director resigned
19 Feb 2002 AA Full accounts made up to 31 December 2000
17 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
21 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
10 Jul 2001 363s Return made up to 27/06/01; full list of members
04 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2001 173 Declaration of shares redemption:auditor's report
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New director appointed
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
29 Dec 2000 AA Full group accounts made up to 31 December 1999
29 Sep 2000 244 Delivery ext'd 3 mth 31/12/99