STATOIL UK PROPERTIES LIMITED

Company number 00841421

Date	Type	Description	View / Download
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 Document
10 Feb 1994	AA	Full group accounts made up to 31 December 1992	(38 pages)
19 Jan 1994	288	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
26 Oct 1993	244	Delivery ext'd 3 mth 31/12/92 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
19 Jul 1993	363s	Return made up to 27/06/93; 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 Document
04 Feb 1993	AA	Full group accounts made up to 31 December 1991	(39 pages)
23 Nov 1992	288	Director resigned;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 Oct 1992	244	Delivery ext'd 3 mth 31/12/91 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 Jul 1992	363s	Return made up to 27/06/92; full list of members 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
24 Jan 1992	288	Director resigned;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
11 Oct 1991	123	Nc inc already adjusted 13/09/91	(1 page)
11 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Jul 1991	363b	Return made up to 27/06/91; full list of members 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
18 Jun 1991	AA	Full group accounts made up to 31 December 1990	(31 pages)
07 Jan 1991	88(2)R	Ad 14/12/90--------- £ si 8000000@1=8000000 £ ic 193000000/201000000 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
07 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Jan 1991	123	£ nc 193000000/201000000 14/12/90	(1 page)
12 Jul 1990	363	Return made up to 27/06/90; full list of members 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
27 Jun 1990	AA	Full group accounts made up to 31 December 1989	(35 pages)
27 Jun 1990	AA	Full accounts made up to 31 July 1989	(35 pages)
15 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
02 Apr 1990	242	Delivery of annual acc. Ext. By 3 mths to 31/07/89 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
02 Apr 1990	225(1)	Accounting reference date shortened from 31/07 to 31/12 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
01 Feb 1990	88(3)	Particulars of contract relating to shares 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