EQUINOR UK LIMITED

Company number 01285743

Date	Type	Description	View / Download
23 May 2000	288b	Director resigned	(1 page)
17 May 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Feb 2000	AA	Full group accounts made up to 31 December 1998	(29 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
06 May 1999	363s	Return made up to 09/04/99; full list 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
02 Mar 1999	88(2)R	Ad 29/01/99--------- £ si 65000000@1=65000000 £ ic 268610000/333610000	(2 pages)
19 Feb 1999	123	£ nc 276610000/276675000 29/01/99	(1 page)
19 Feb 1999	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
19 Feb 1999	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
19 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Oct 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
12 May 1998	363s	Return made up to 09/04/98; full list of members	(8 pages)
05 May 1998	88(2)R	Ad 28/03/98--------- £ si 29000000@1=29000000 £ ic 239610000/268610000	(5 pages)
05 May 1998	123	Nc inc already adjusted 28/03/98	(2 pages)
05 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
05 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Mar 1998	287	Registered office changed on 18/03/98 from: statoil house 11 regent street london SW1Y 4ST	(1 page)
10 Feb 1998	AA	Full group accounts made up to 31 December 1996	(28 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)