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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)
01 Feb 1990 PUC3O Ad 01/01/88--------- £ si 666665@1
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Request DocumentAd 01/01/88--------- £ si 666665@1
01 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
31 Oct 1989 88(2)R Ad 31/07/89--------- £ si 190333335@1=190333335 £ ic 2666665/193000000
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Request DocumentAd 31/07/89--------- £ si 190333335@1=190333335 £ ic 2666665/193000000
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1989 123 £ nc 2666665/193000000 31/07/89
24 Oct 1989 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
28 Jul 1989 AA Full group accounts made up to 31 December 1988
28 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
26 Oct 1988 363 Return made up to 21/06/88; full list of members
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Request DocumentReturn made up to 21/06/88; full list of members
06 Jul 1988 AA Full group accounts made up to 31 December 1987
11 May 1988 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Apr 1988 PUC 3 Wd 15/04/88 ad 01/01/88--------- £ si 666665@1=666665 £ ic 2000000/2666665
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Request DocumentWd 15/04/88 ad 01/01/88--------- £ si 666665@1=666665 £ ic 2000000/2666665
14 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1987 AA Full group accounts made up to 31 December 1986
01 Sep 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
02 May 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
15 Jul 1986 363 Return made up to 20/06/86; full list of members
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Request DocumentReturn made up to 20/06/86; full list of members
04 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1985 AA Accounts made up to 31 December 1984