STATOIL UK PROPERTIES LIMITED filing history - Find and update company information

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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)
06 Jul 2000	363s	Return made up to 27/06/00; full list of members	View PDF Return made up to 27/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 34 pages (34 pages)
06 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	363s	Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Dec 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 35 pages (35 pages)
03 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1998	363s	Return made up to 27/06/98; no change of members	View PDF Return made up to 27/06/98; no change of members - link opens in a new window - 7 pages (7 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 35 pages (35 pages)
29 Jun 1997	363s	Return made up to 27/06/97; full list of members	View PDF Return made up to 27/06/97; full list of members - link opens in a new window - 9 pages (9 pages)
20 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 33 pages (33 pages)
07 Jul 1996	363s	Return made up to 27/06/96; full list of members	View PDF Return made up to 27/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 33 pages (33 pages)
09 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	View PDF Delivery ext'd 3 mth 31/12/94 - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	88(2)R	Ad 15/09/95--------- £ si 46666667@1=46666667 £ ic 201000000/247666667	View PDF Ad 15/09/95--------- £ si 46666667@1=46666667 £ ic 201000000/247666667 - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	363s	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95	View PDF Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 - link opens in a new window - 10 pages (10 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 72 pages (72 pages)
21 Sep 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 34 pages (34 pages)
01 Jul 1994	363s	Return made up to 27/06/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/06/94; no change of members
27 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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