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EQUINOR UK LIMITED

Company number 01285743

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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)
22 Nov 1995 288 New director appointed
22 Nov 1995 288 New director appointed
07 Apr 1995 AA Accounts made up to 31 December 1994
07 Apr 1995 288 New director appointed
07 Apr 1995 363s Return made up to 09/04/95; full list of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 288 New director appointed
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09 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 May 1994 363s Return made up to 09/04/94; no change of members
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Request DocumentReturn made up to 09/04/94; no change of members
20 Jan 1994 MEM/ARTS Memorandum and Articles of Association
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1993 MEM/ARTS Memorandum and Articles of Association
15 Jul 1993 88(2)R Ad 07/07/93--------- £ si 51500000@1=51500000 £ ic 93110000/144610000
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Request DocumentAd 07/07/93--------- £ si 51500000@1=51500000 £ ic 93110000/144610000
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1993 123 £ nc 101110000/152610000 07/07/93
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Request Document£ nc 101110000/152610000 07/07/93
18 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Apr 1993 363b Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
18 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1993 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 DocumentDirector resigned;new director appointed
18 Mar 1993 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 DocumentDirector resigned;new director appointed
04 Feb 1993 88(2)R Ad 12/10/92--------- £ si 8000000@1=8000000 £ ic 85110000/93110000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/92--------- £ si 8000000@1=8000000 £ ic 85110000/93110000